BISHOP FLEMING MANAGEMENT SERVICES LIMITED
Company number 04604298
- Company Overview for BISHOP FLEMING MANAGEMENT SERVICES LIMITED (04604298)
- Filing history for BISHOP FLEMING MANAGEMENT SERVICES LIMITED (04604298)
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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) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 1 June 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 09 May 2014 | AP01 | Appointment of Mr Jeremiah Anthony O'sullivan as a director | |
| 09 May 2014 | TM01 | Termination of appointment of Charles Thomson as a director | |
| 09 May 2014 | TM01 | Termination of appointment of Jonathan Williams as a director | |
| 13 Mar 2014 | CERTNM |
Company name changed bishop fleming LIMITED\certificate issued on 13/03/14
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| 13 Mar 2014 | CONNOT | Change of name notice | |
| 26 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 10 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 03 Oct 2013 | AD01 | Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 3 October 2013 | |
| 13 May 2013 | CH01 | Director's details changed for Mr Matthew Duncan Lee on 12 April 2013 | |
| 13 May 2013 | CH01 | Director's details changed for Mr Charles Peter Thomson on 12 April 2013 | |
| 13 May 2013 | CH03 | Secretary's details changed for Mr Matthew Duncan Lee on 12 April 2013 | |
| 30 Nov 2012 | AP01 | Appointment of Mr Jonathan Mark Williams as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 04 Oct 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 May 2013 | |
| 22 Feb 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 22 Nov 2011 | CH01 | Director's details changed for Mr Charles Peter Thomson on 4 November 2011 | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders |