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BICESTER ROAD LIMITED

Company number 11498705

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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)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mr Mike Fryer on 22 May 2023	View PDF Director's details changed for Mr Mike Fryer on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from Unit 7 Townsend Piece Bicester Road Aylesbury Buckinghamshire HP19 8BQ England to 14 Rosebery Road Aston Clinton Aylesbury HP22 5JY on 4 July 2022	View PDF Registered office address changed from Unit 7 Townsend Piece Bicester Road Aylesbury Buckinghamshire HP19 8BQ England to 14 Rosebery Road Aston Clinton Aylesbury HP22 5JY on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AP01	Appointment of Mr David Bateman as a director on 9 April 2020	View PDF Appointment of Mr David Bateman as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Natasha Louise Streak as a director on 9 April 2020	View PDF Termination of appointment of Natasha Louise Streak as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Beverley Jane Hilton as a director on 9 April 2020	View PDF Termination of appointment of Beverley Jane Hilton as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Mike Fryer as a director on 9 April 2020	View PDF Appointment of Mr Mike Fryer as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Unit 7 Townsend Piece Bicester Road Aylesbury Buckinghamshire HP19 8BQ on 20 April 2020	View PDF Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Unit 7 Townsend Piece Bicester Road Aylesbury Buckinghamshire HP19 8BQ on 20 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 9.00	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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BICESTER ROAD LIMITED

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