Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Nov 2022 |
AD01 |
Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Bickinghamshire MK18 4QG England to 4 Chestnut Cottages Mitre Street Buckingham MK18 1RU on 21 November 2022
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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07 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
CH04 |
Secretary's details changed for Bambury Secretary Limited on 24 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Stephen Patrick Cracroft-Brennan on 24 January 2019
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09 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
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08 Jan 2019 |
AD01 |
Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to The Bungalow, Parsonage Farm Upper Street Tingewick Bickinghamshire MK18 4QG on 8 January 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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12 Nov 2018 |
AD04 |
Register(s) moved to registered office address Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
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12 Nov 2018 |
CH04 |
Secretary's details changed for Bambury Secretary Limited on 11 November 2018
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12 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Bambury & Co. 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom to 7 Cemetery Road Bicester Oxfordshire OX26 6BB
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04 Sep 2018 |
CH01 |
Director's details changed for Stephen Patrick Cracroft-Brennan on 4 September 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 4 September 2018
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-29
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