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MARK BISHOP LTD.

Company number 03812131

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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 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
08 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
10 Feb 2023 AD01 Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 10 February 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023
26 Jul 2022 CH01 Director's details changed for Mr Lewis Bishop on 26 July 2022
22 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 CC04 Statement of company's objects
20 Dec 2021 SH08 Change of share class name or designation
17 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
01 Dec 2021 AP01 Appointment of Mr Lewis Bishop as a director on 1 December 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
26 Jul 2021 PSC04 Change of details for Mr Mark Anthony Bishop as a person with significant control on 26 July 2021
26 Jul 2021 CH03 Secretary's details changed for Mark Bishop on 26 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Mark Anthony Bishop on 26 July 2021
26 Jul 2021 CH01 Director's details changed for Mrs Ana Bishop on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mrs Ana Bishop as a person with significant control on 26 July 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 22/07/20 Statement of Capital gbp 1000
13 Jul 2020 PSC04 Change of details for Mr Mark Anthony Bishop as a person with significant control on 13 July 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates