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BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company number 04488906

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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)
31 Aug 2024 AA Accounts for a small company made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
10 Apr 2024 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 PSC05 Change of details for Hammerson Investments (No. 23) Limited as a person with significant control on 16 January 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
06 Apr 2023 AA Accounts for a small company made up to 31 March 2022
21 Mar 2023 CH01 Director's details changed for Mr Robert Mulryan on 21 March 2023
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
23 Dec 2022 CH01 Director's details changed for Investment Director Robert Mulryan on 23 December 2022
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
25 Mar 2022 CH01 Director's details changed for Mr John Martin Mulryan on 25 March 2022
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
05 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
07 Oct 2021 AP01 Appointment of Mr Robert Mulryan as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Peter John Halpenny as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021