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BICESTER HC DEVELOPMENT LIMITED

Company number 12421750

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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)
29 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
07 Nov 2023 AP01 Appointment of Sian Taylor as a director on 7 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
31 Jul 2023 PSC05 Change of details for Apollo Capital Projects Development Limited as a person with significant control on 3 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
09 Mar 2023 AP02 Appointment of Assura Cs Limited as a director on 9 March 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
17 Aug 2022 AA Accounts for a small company made up to 31 July 2021
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
04 Apr 2022 TM01 Termination of appointment of James Dunmore as a director on 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
25 Jan 2022 AP01 Appointment of Mr James Dunmore as a director on 9 August 2021
25 Jan 2022 TM01 Termination of appointment of Simon Paul Gould as a director on 18 June 2021
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2021 CH01 Director's details changed for Mr Simon John Oborn on 8 April 2021