Companies House does not verify the accuracy of the information filed

BICESTER TILES & FIREPLACES LTD

Company number 11048182

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury HP18 0RA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2 July 2024	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury HP18 0RA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2021	CH01	Director's details changed for Ms Kelly Marie Ash on 15 January 2021	View PDF Director's details changed for Ms Kelly Marie Ash on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Ms Kelly Marie Ash as a person with significant control on 15 January 2021	View PDF Change of details for Ms Kelly Marie Ash as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	PSC04	Change of details for Ms Kelly Marie Ash as a person with significant control on 5 October 2018	View PDF Change of details for Ms Kelly Marie Ash as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC07	Cessation of Andrew Terence Simpson as a person with significant control on 5 October 2018	View PDF Cessation of Andrew Terence Simpson as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Andrew Terence Simpson as a director on 5 October 2018	View PDF Termination of appointment of Andrew Terence Simpson as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BICESTER TILES & FIREPLACES LTD

Filter by category