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BISHOPSGATE VENTURES LIMITED

Company number 03236902

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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)
14 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 2
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Suite 404 324-326 Regent Street London W1B W1B 3HH on 24 August 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
22 Dec 2009 CH03 Secretary's details changed for Peter Adams on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Michael Adams on 1 November 2009
06 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
11 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 12/08/08; full list of members
06 May 2008 395 Particulars of a mortgage or charge / charge no: 5
06 May 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
01 Oct 2007 363a Return made up to 12/08/07; full list of members
01 Oct 2007 288a New director appointed
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members