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BISHOPSGATE (WYRE) MANAGEMENT COMPANY LIMITED

Company number 03304751

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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 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2018 CH01 Director's details changed for Mrs Kathleen Halcyon Barker on 3 May 2018
03 May 2018 CH01 Director's details changed for Gerald Barker on 3 May 2018
03 May 2018 CH03 Secretary's details changed for Mr Gerald Barker on 3 May 2018
30 Apr 2018 TM01 Termination of appointment of Bryan Stewart as a director on 29 April 2018
05 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 101
29 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
17 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 101
09 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
12 Aug 2014 AD01 Registered office address changed from 205-207 Church Street Blackpool Lancashire FY1 3PA to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 12 August 2014
24 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 101
17 Mar 2014 CH01 Director's details changed for Mrs Kathleen Halcyon Barker on 5 March 2014
17 Mar 2014 CH01 Director's details changed for Gerald Barker on 5 March 2014
18 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2012 AP03 Appointment of Mr Gerald Barker as a secretary
01 Aug 2012 TM01 Termination of appointment of Keith Folks as a director
01 Aug 2012 TM02 Termination of appointment of Keith Folks as a secretary
02 Jul 2012 AP01 Appointment of Mrs Kathleen Halcyon Barker as a director