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BISHOPS WALK (ELY) MANAGEMENT COMPANY LIMITED

Company number 03092318

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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)
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
10 Nov 2023 TM02 Termination of appointment of Kenneth Wilmot Davis as a secretary on 6 November 2023
10 Nov 2023 TM01 Termination of appointment of David Rowland Phillips as a director on 6 November 2023
10 Nov 2023 TM01 Termination of appointment of Jane Louise Nina Emms as a director on 6 November 2023
10 Nov 2023 TM01 Termination of appointment of Kenneth Wilmot Davis as a director on 6 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
20 Aug 2021 PSC08 Notification of a person with significant control statement
20 Aug 2021 PSC07 Cessation of Richard Nixon as a person with significant control on 19 September 2017
20 Aug 2021 PSC07 Cessation of Melanie Ann Coleman as a person with significant control on 6 April 2016
20 Aug 2021 PSC07 Cessation of Rebecca Dawkins as a person with significant control on 6 April 2016
20 Aug 2021 PSC07 Cessation of Kenneth Wilmot Davis as a person with significant control on 6 April 2016
20 Aug 2021 PSC07 Cessation of Jane Louise Nina Emms as a person with significant control on 6 April 2016
20 Aug 2021 PSC07 Cessation of David Rowland Phillips as a person with significant control on 6 April 2016
03 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Nicholas Waller as a director on 27 January 2020
17 Sep 2020 AP01 Appointment of Ms Miriam Taylor as a director on 27 January 2020