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BIDDULPH (BUCKINGHAMSHIRE) LIMITED

Company number 07102619

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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)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 107 pages (107 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MR01	Registration of charge 071026190005, created on 9 February 2024	View PDF Registration of charge 071026190005, created on 9 February 2024 - link opens in a new window - 38 pages (38 pages)
08 Jan 2024	TM01	Termination of appointment of Mark Andrew Peters as a director on 28 December 2023	View PDF Termination of appointment of Mark Andrew Peters as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of David Howard Cox as a director on 28 December 2023	View PDF Termination of appointment of David Howard Cox as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 4 January 2024	View PDF Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Anthony Charles Parker as a director on 28 December 2023	View PDF Appointment of Mr Anthony Charles Parker as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Thomas Mark Hill as a director on 28 December 2023	View PDF Appointment of Mr Thomas Mark Hill as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Gregory James Hill as a director on 28 December 2023	View PDF Appointment of Mr Gregory James Hill as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Andrew Richard Hill as a director on 28 December 2023	View PDF Appointment of Mr Andrew Richard Hill as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MR04	Satisfaction of charge 071026190004 in full	View PDF Satisfaction of charge 071026190004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 071026190003 in full	View PDF Satisfaction of charge 071026190003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC05	Change of details for Ma and Gp Properties Limited as a person with significant control on 3 May 2023	View PDF Change of details for Ma and Gp Properties Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Mark Andrew Peters on 3 May 2023	View PDF Director's details changed for Mr Mark Andrew Peters on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MR01	Registration of charge 071026190004, created on 15 June 2023	View PDF Registration of charge 071026190004, created on 15 June 2023 - link opens in a new window - 16 pages (16 pages)
29 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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BIDDULPH (BUCKINGHAMSHIRE) LIMITED

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