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THE BIKE CELLAR LTD

Company number 06060565

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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)
13 Feb 2024 CH01 Director's details changed for Miss Angela Moore on 13 February 2024
13 Feb 2024 CH03 Secretary's details changed for Miss Angela Moore on 13 February 2024
13 Feb 2024 PSC04 Change of details for Miss Angela Moore as a person with significant control on 13 February 2024
13 Feb 2024 CH01 Director's details changed for Ayesha Marie Sheffield on 13 February 2024
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2022 SH08 Change of share class name or designation
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 100
01 Sep 2022 AP01 Appointment of Ayesha Marie Sheffield as a director on 6 April 2021
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 AD01 Registered office address changed from 31 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY to 33 Mary Seacole Road Plymouth PL1 3JY on 7 March 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates