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BISHOPS PARK (NUMBER 3) MANAGEMENT COMPANY LIMITED

Company number 04374903

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 24 March 2024
20 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
29 Sep 2023 TM01 Termination of appointment of Natasha Glover as a director on 29 September 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
23 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The quorum requirements will continue to apply in clause 4 of the articles 23/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2022 AP01 Appointment of Ms Cora Rich as a director on 9 August 2022
05 Aug 2022 TM01 Termination of appointment of Paola Leone as a director on 27 July 2022
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 24 March 2021
20 Dec 2021 CH04 Secretary's details changed for Gh Property Management Services Limited on 14 December 2020
24 Mar 2021 AP01 Appointment of Paola Leone as a director on 23 July 2018
24 Mar 2021 AA Accounts for a dormant company made up to 24 March 2020
09 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
20 Feb 2021 AD01 Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 24 March 2019
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
27 Feb 2019 AD01 Registered office address changed from C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on 27 February 2019
03 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
23 Jun 2018 TM01 Termination of appointment of Christopher Shaw as a director on 22 June 2018
03 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
09 Feb 2018 CH01 Director's details changed for Ms Natasha Glover on 9 February 2018