- Company Overview for BISHOP'S MANSIONS LIMITED (02622216)
- Filing history for BISHOP'S MANSIONS LIMITED (02622216)
- People for BISHOP'S MANSIONS LIMITED (02622216)
- More for BISHOP'S MANSIONS LIMITED (02622216)
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) |
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25 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 6 September 2017
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13 Dec 2017 | AP03 | Appointment of Ailsa Elizabeth Beaton as a secretary on 25 October 2017 | |
13 Dec 2017 | TM02 | Termination of appointment of Polly Lansdowne as a secretary on 25 October 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Polly Lansdowne as a director on 25 October 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
20 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
10 Oct 2016 | CH01 | Director's details changed for Mr John Andrew on 19 September 2016 | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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13 May 2015 | AP01 | Appointment of Ailsa Elizabeth Beaton as a director on 12 January 2015 | |
13 May 2015 | AP01 | Appointment of Kirstin Eriksson as a director on 12 January 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | TM01 | Termination of appointment of Sonia Lees Dimont as a director on 16 July 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Simon Evans as a director on 1 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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27 Mar 2014 | AP03 | Appointment of Marchioness Polly Lansdowne as a secretary | |
25 Mar 2014 | CH01 | Director's details changed for John Andrew on 15 January 2014 | |
25 Mar 2014 | TM02 | Termination of appointment of Sonia Dimont as a secretary | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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26 Jul 2013 | AD01 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 July 2013 | |
08 Jan 2013 | AP01 | Appointment of Mr Simon Evans as a director |