BICESTER HC DEVELOPMENT LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Mr Steven David Noble as a director on 2025-02-11

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-23 with no updates

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07/11/237 November 2023 Appointment of Sian Taylor as a director on 2023-11-07

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28/09/2328 September 2023 Accounts for a small company made up to 2023-03-31

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21/08/2321 August 2023 Appointment of Mr Owen Roach as a director on 2023-08-21

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31/07/2331 July 2023 Change of details for Apollo Capital Projects Development Limited as a person with significant control on 2023-07-03

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31/07/2331 July 2023 Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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31/07/2331 July 2023 Director's details changed for Assura Cs Limited on 2023-07-03

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02/07/232 July 2023 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

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03/04/233 April 2023 Termination of appointment of Patrick William Lowther as a director on 2023-04-01

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10/03/2310 March 2023 Appointment of Sarah Taylor as a director on 2023-03-10

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09/03/239 March 2023 Appointment of Assura Cs Limited as a director on 2023-03-09

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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19/12/2219 December 2022 Termination of appointment of Simon John Oborn as a director on 2022-11-24

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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26/09/2226 September 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31

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04/04/224 April 2022 Termination of appointment of James Dunmore as a director on 2022-03-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with updates

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25/01/2225 January 2022 Appointment of Mr James Dunmore as a director on 2021-08-09

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25/01/2225 January 2022 Termination of appointment of Simon Paul Gould as a director on 2021-06-18

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OBORN / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE COTTAM / 08/04/2021

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM COLUMBA HOUSE ADASTRAL PARK IPSWICH SUFFOLK IP5 3RE UNITED KINGDOM

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04/03/214 March 2021 DIRECTOR APPOINTED MR SIMON JOHN OBORN

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04/03/214 March 2021 DIRECTOR APPOINTED MR SIMON PAUL GOULD

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04/03/214 March 2021 DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER

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04/03/214 March 2021 DIRECTOR APPOINTED ORLA MARIE BALL

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04/03/214 March 2021 DIRECTOR APPOINTED MS JAYNE MARIE COTTAM

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/01/2030 January 2020 CURRSHO FROM 31/01/2021 TO 31/07/2020

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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