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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)
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 AP01 Appointment of Mr Freddie Tresham Checketts as a director on 10 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 TM01 Termination of appointment of Graham Thomas Lyons as a director on 11 December 2017
11 Dec 2017 PSC07 Cessation of Graham Thomas Lyons as a person with significant control on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
10 Mar 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
27 Aug 2016 AP03 Appointment of Mr Daniel Vostroknutov as a secretary on 23 August 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
24 Nov 2015 TM02 Termination of appointment of Joanne Catherine Rule as a secretary on 24 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Graham Thomas Lyons as a director on 22 April 2014
31 Dec 2013 AR01 Annual return made up to 29 December 2013 no member list
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 29 December 2012 no member list
23 Dec 2012 AP01 Appointment of Dr Fionnuala Crummy as a director
20 Dec 2012 TM01 Termination of appointment of Charles Keep as a director
19 Dec 2012 TM01 Termination of appointment of Brett Blackburn as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list