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BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

Company number 01793182

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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)
02 Sep 2024 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 25 Park Way Shenfield Brentwood CM15 8LH on 2 September 2024
02 Sep 2024 AP01 Appointment of Mrs Dale Rutherford Seddon as a director on 2 September 2024
02 Sep 2024 AP01 Appointment of Mr Mark Earl Seddon as a director on 2 September 2024
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
01 Aug 2024 TM01 Termination of appointment of Michael William Rutherford as a director on 1 January 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on 19 November 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 AD01 Registered office address changed from 1 Redwing Court Ashton Road Romford RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE on 22 February 2019
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 TM02 Termination of appointment of Michael Julian Billing as a secretary on 11 June 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016