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BISHOPSHIRE LIMITED

Company number 01418835

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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)
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Nov 2013 AP01 Appointment of Mr Thomas Joseph Reilly as a director
28 Nov 2013 AP01 Appointment of Bernadette Mary Murphy as a director
28 Nov 2013 AP01 Appointment of John Gerard Reilly as a director
28 Nov 2013 AP01 Appointment of Darren Patrick Reilly as a director
28 Nov 2013 AP01 Appointment of Patrick Anthony Reilly as a director
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2,500
02 Jul 2013 CH03 Secretary's details changed for Mary Ester Reilly on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Mary Ester Reilly on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mary Ester Reilly on 28 June 2013
01 Jul 2013 CH01 Director's details changed for Mary Ester Reilly on 1 July 2013
26 Jun 2013 AD02 Register inspection address has been changed
25 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 CH01 Director's details changed for Mary Ester Reilly on 6 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 19 December 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Patrick Reilly as a director
09 Dec 2011 AP01 Appointment of Ciara Murphy as a director
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders