BISHOP'S MOVE (EDINBURGH) LIMITED

Company number 00318120

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Jul 2017	AD01	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017	(1 page)
18 Oct 2016	AD01	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016	(1 page)
27 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(29 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,000	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Sep 2014	CH01	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6,000	(4 pages)
12 May 2014	AP01	Appointment of Mr Grant Hamilton Bishop as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Roger Bishop as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Nigel Bishop as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 6,000	(5 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)