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BISHOPSGATE MANAGEMENTS

Company number 00951558

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Mar 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)
18 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Micro company accounts made up to 24 March 2023	View PDF Micro company accounts made up to 24 March 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Ilana Durst on 30 June 2023	View PDF Director's details changed for Mrs Ilana Durst on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Ilana Lee Durst on 23 June 2023	View PDF Director's details changed for Mrs Ilana Lee Durst on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Ilane Lee Tarn on 29 June 2023	View PDF Director's details changed for Mr Ilane Lee Tarn on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Ilane Lee Durst as a director on 1 December 2014	View PDF Termination of appointment of Ilane Lee Durst as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CH01	Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023	View PDF Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023	View PDF Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Ghita Tarn on 1 June 2023	View PDF Director's details changed for Ghita Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Norman Tarn on 1 June 2023	View PDF Director's details changed for Mr Norman Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Ghita Tarn on 28 June 2023	View PDF Director's details changed for Ghita Tarn on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023	View PDF Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Norman Tarn on 27 April 2023	View PDF Director's details changed for Mr Norman Tarn on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr Norman Tarn as a person with significant control on 27 April 2023	View PDF Change of details for Mr Norman Tarn as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Micro company accounts made up to 24 March 2022	View PDF Micro company accounts made up to 24 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Irvin Tarn on 23 November 2021	View PDF Director's details changed for Mr Irvin Tarn on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Jeremy Simon Tarn on 23 November 2021	View PDF Director's details changed for Mr Jeremy Simon Tarn on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Micro company accounts made up to 24 March 2021	View PDF Micro company accounts made up to 24 March 2021 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 24 March 2020	View PDF Micro company accounts made up to 24 March 2020 - link opens in a new window - 3 pages (3 pages)

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BISHOPSGATE MANAGEMENTS

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