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F.W. BISHOP & SON LIMITED

Company number 00751477

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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)
03 Oct 2024 MR01 Registration of charge 007514770012, created on 24 September 2024
04 Apr 2024 AA Full accounts made up to 31 October 2023
28 Mar 2024 TM01 Termination of appointment of Paul Victor Young as a director on 22 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
22 May 2023 AA Full accounts made up to 31 October 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
14 Dec 2022 MR01 Registration of charge 007514770011, created on 9 December 2022
07 Dec 2022 PSC02 Notification of Kitwave Limited as a person with significant control on 6 April 2016
07 Dec 2022 PSC07 Cessation of Paul Victor Young as a person with significant control on 6 April 2017
24 Aug 2022 AP03 Appointment of Mr David Brind as a secretary on 22 August 2022
24 Aug 2022 TM02 Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Mar 2022 AA Full accounts made up to 31 October 2021
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 1
08 Nov 2021 CAP-SS Solvency Statement dated 22/09/21
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2021 MR04 Satisfaction of charge 007514770008 in full
29 Jun 2021 MR04 Satisfaction of charge 007514770006 in full
17 Jun 2021 MR04 Satisfaction of charge 007514770010 in full
26 May 2021 AA Full accounts made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
13 Oct 2020 MR01 Registration of charge 007514770010, created on 30 September 2020
15 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates