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BISHOPS COURT (BROADSTONE) LIMITED

Company number 01382870

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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)
14 Jan 2020 CH01 Director's details changed for Ms Kate Craig Adam on 14 January 2020
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
12 Apr 2019 PSC04 Change of details for Mr Lister Archibald Jackson as a person with significant control on 6 April 2016
12 Apr 2019 CH01 Director's details changed for Mr Lister Archibald Jackson on 27 June 2013
18 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Apr 2017 CH01 Director's details changed for Ms Kate Craig Adam on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Lister Archibald Jackson on 5 April 2017
05 Apr 2017 CH01 Director's details changed for John Darryl Rigler on 5 April 2017
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,040
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,860
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,860
25 Mar 2014 TM02 Termination of appointment of Susan Armitage as a secretary
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AP01 Appointment of Mr Lister Archibald Jackson as a director
23 Jul 2013 TM01 Termination of appointment of Fred Wakeford as a director
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2012 AP01 Appointment of Mr Lawrence George Mitchell as a director
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders