BICESTER HC DEVELOPMENT LIMITED

Company number 12421750 ·

Active

52 filings

Date Filing
16 Jul 2026 Termination of appointment of Assura Cs Limited as a director on 2026-07-09 · 1 page View document
30 Jun 2026 Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page View document
2 Jun 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
11 May 2026 Appointment of Mr Phil Higgins as a secretary on 2026-05-07 · 2 pages View document
2 Mar 2026 Termination of appointment of Orla Marie Ball as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Owen Roach as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Sian Taylor as a director on 2026-02-27 · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 4 pages View document
6 Jan 2026 Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16 · 1 page View document
30 Dec 2025 RP01AP01 · 3 pages View document
29 Dec 2025 Accounts for a small company made up to 2025-03-31 · 20 pages View document
29 Oct 2025 Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr Richard Howell as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr David Christopher Austin as a director on 2025-10-29 · 2 pages View document
11 Feb 2025 Appointment of Mr Steven David Noble as a director on 2025-02-11 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
7 Nov 2023 Appointment of Sian Taylor as a director on 2023-11-07 · 2 pages View document
28 Sep 2023 Accounts for a small company made up to 2023-03-31 · 20 pages View document
21 Aug 2023 Appointment of Mr Owen Roach as a director on 2023-08-21 · 2 pages View document
31 Jul 2023 Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages View document
31 Jul 2023 Director's details changed for Assura Cs Limited on 2023-07-03 · 1 page View document
31 Jul 2023 Change of details for Apollo Capital Projects Development Limited as a person with significant control on 2023-07-03 · 2 pages View document
2 Jul 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 · 1 page View document
3 Apr 2023 Termination of appointment of Patrick William Lowther as a director on 2023-04-01 · 1 page View document
10 Mar 2023 Appointment of Sarah Taylor as a director on 2023-03-10 · 2 pages View document
9 Mar 2023 Appointment of Assura Cs Limited as a director on 2023-03-09 · 2 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
19 Dec 2022 Termination of appointment of Simon John Oborn as a director on 2022-11-24 · 1 page View document
18 Oct 2022 Accounts for a small company made up to 2022-03-31 · 18 pages View document
26 Sep 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page View document
4 Apr 2022 Termination of appointment of James Dunmore as a director on 2022-03-31 · 1 page View document
25 Jan 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
25 Jan 2022 Termination of appointment of Simon Paul Gould as a director on 2021-06-18 · 1 page View document
25 Jan 2022 Appointment of Mr James Dunmore as a director on 2021-08-09 · 2 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
8 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OBORN / 08/04/2021 View document
8 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE MARIE COTTAM / 08/04/2021 View document
4 Mar 2021 DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER View document
4 Mar 2021 DIRECTOR APPOINTED MR SIMON PAUL GOULD View document
4 Mar 2021 DIRECTOR APPOINTED MR SIMON JOHN OBORN View document
4 Mar 2021 APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH View document
4 Mar 2021 DIRECTOR APPOINTED MS JAYNE MARIE COTTAM View document
4 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES View document
4 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH View document
4 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW View document
4 Mar 2021 DIRECTOR APPOINTED ORLA MARIE BALL View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM COLUMBA HOUSE ADASTRAL PARK IPSWICH SUFFOLK IP5 3RE UNITED KINGDOM View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jan 2020 CURRSHO FROM 31/01/2021 TO 31/07/2020 View document
23 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document