VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
Company number 02884096
- Company Overview for VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED (02884096)
- Filing history for VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED (02884096)
- People for VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED (02884096)
- More for VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED (02884096)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 14 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 21 Dec 2022 | TM01 | Termination of appointment of Charles David Kennedy Mackintosh as a director on 8 November 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Feb 2022 | CH01 | Director's details changed for Desiree Bollier on 14 February 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | TM02 | Termination of appointment of Jane Helen Abrams as a secretary on 31 March 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with updates | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | PSC02 | Notification of Value Retail Plc as a person with significant control on 22 March 2019 | |
| 09 Apr 2019 | PSC07 | Cessation of Value Retail Management Limited as a person with significant control on 22 March 2019 | |
| 09 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 27 Mar 2019 | RESOLUTIONS |
Resolutions
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| 13 Mar 2019 | AP01 | Appointment of Mr Christopher Laurent Cabot as a director on 26 February 2019 | |
| 05 Mar 2019 | TM01 | Termination of appointment of Duncan Forrester Agar as a director on 21 February 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Aug 2017 | AP01 | Appointment of Jose Luis Duran as a director on 1 August 2017 |