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BOISDALE OF BISHOPSGATE LIMITED

Company number 04405141

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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)
23 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AP01	Appointment of Vishal Khimasia as a director on 30 June 2017	View PDF Appointment of Vishal Khimasia as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	TM01	Termination of appointment of Kate Louise Ingall as a director on 30 June 2017	View PDF Termination of appointment of Kate Louise Ingall as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of John Edward Morrison as a director on 30 August 2016	View PDF Termination of appointment of John Edward Morrison as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	TM01	Termination of appointment of Nicholas Kerman as a director on 21 January 2017	View PDF Termination of appointment of Nicholas Kerman as a director on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Peter Francis Howard Stephens as a director on 21 January 2017	View PDF Termination of appointment of Peter Francis Howard Stephens as a director on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)
14 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 856.1	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 856.1 - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 856.1	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 856.1 - link opens in a new window - 8 pages (8 pages)
20 Mar 2015	TM01	Termination of appointment of Maurice David Brian Campbell Regan as a director on 15 October 2014	View PDF Termination of appointment of Maurice David Brian Campbell Regan as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of William Adrian Cunningham Wield as a director on 27 January 2015	View PDF Termination of appointment of William Adrian Cunningham Wield as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 856.1	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 856.1 - link opens in a new window - 11 pages (11 pages)
13 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
02 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/04/2013	View PDF Resolutions RES13 ‐ Company business 18/04/2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	CH01	Director's details changed for Maurice David Brian Campbell Regan on 8 April 2013	View PDF Director's details changed for Maurice David Brian Campbell Regan on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Nicholas Kerman on 8 April 2013	View PDF Director's details changed for Mr Nicholas Kerman on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Peter Francis Howard Stephens on 8 April 2013	View PDF Director's details changed for Mr Peter Francis Howard Stephens on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Kate Louise Ingall on 8 April 2013	View PDF Director's details changed for Kate Louise Ingall on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)

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