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CPG BICESTER LIMITED

Company number 11462287

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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)
03 Feb 2025	TM02	Termination of appointment of William Marshall Smith as a secretary on 3 February 2025	View PDF Termination of appointment of William Marshall Smith as a secretary on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of William Marshall Smith as a director on 3 February 2025	View PDF Termination of appointment of William Marshall Smith as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	MR04	Satisfaction of charge 114622870001 in full	View PDF Satisfaction of charge 114622870001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR01	Registration of charge 114622870002, created on 16 July 2021	View PDF Registration of charge 114622870002, created on 16 July 2021 - link opens in a new window - 17 pages (17 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020	View PDF Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	MR01	Registration of charge 114622870001, created on 18 July 2019	View PDF Registration of charge 114622870001, created on 18 July 2019 - link opens in a new window - 48 pages (48 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	PSC02	Notification of Consolidated Property Wilmslow Limited as a person with significant control on 16 August 2018	View PDF Notification of Consolidated Property Wilmslow Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC07	Cessation of Sally Jane Turner as a person with significant control on 16 August 2018	View PDF Cessation of Sally Jane Turner as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC07	Cessation of Martin Allan Ridgway as a person with significant control on 16 August 2018	View PDF Cessation of Martin Allan Ridgway as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-12 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CPG BICESTER LIMITED

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