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105 BISHOPS ROAD LIMITED

Company number 04991499

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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)
11 Feb 2025 TM02 Termination of appointment of Graham Bartholomew Limited as a secretary on 28 November 2024
20 Jan 2025 AD01 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 3rd Floor 114a Cromwell Road London SW7 4AG on 20 January 2025
15 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 TM01 Termination of appointment of George Snowden Hanbury as a director on 18 December 2023
17 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
17 Dec 2018 AP01 Appointment of Mr George Snowden Hanbury as a director on 17 December 2018
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
29 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4