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1 BISHOPS ROAD LIMITED

Company number 03132878

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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)
08 Nov 2024 PSC07 Cessation of Daniil Vostroknutov as a person with significant control on 8 November 2024
08 Nov 2024 TM02 Termination of appointment of Daniil Vostroknutov as a secretary on 8 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
19 Nov 2022 CH03 Secretary's details changed for Mr Daniel Vostroknutov on 19 November 2022
19 Nov 2022 PSC01 Notification of Christian Matthew Lewis Cummings as a person with significant control on 16 November 2022
19 Nov 2022 PSC01 Notification of Mirna Gelleni as a person with significant control on 16 November 2022
19 Nov 2022 AP01 Appointment of Mr Christian Matthew Lewis Cummings as a director on 16 November 2022
19 Nov 2022 AP01 Appointment of Ms Mirna Gelleni as a director on 16 November 2022
19 Nov 2022 PSC07 Cessation of Patricia Monique Jasmine Hutchinson as a person with significant control on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Patricia Monique Jasmine Hutchinson as a director on 31 October 2022
10 Oct 2022 PSC01 Notification of Daniil Vostroknutov as a person with significant control on 25 September 2022
10 Oct 2022 PSC01 Notification of Patricia Monique Jasmine Hutchinson as a person with significant control on 25 September 2022
24 Sep 2022 TM01 Termination of appointment of Fionnuala Crummy as a director on 24 September 2022
24 Sep 2022 PSC07 Cessation of Fionnuala Crummy as a person with significant control on 24 September 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Mar 2022 AP01 Appointment of Miss Patricia Monique Jasmine Hutchinson as a director on 12 March 2022
12 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Freddie Tresham Checketts as a director on 20 June 2021
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates