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BISHOPHOUSE LIMITED

Company number 05240212

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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)
05 Feb 2018 AA Micro company accounts made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
14 Feb 2017 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 14 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 TM02 Termination of appointment of Ajay Sharma as a secretary on 5 January 2017
09 Jan 2017 TM01 Termination of appointment of Ajay Sharma as a director on 5 January 2017
06 Jan 2017 MR01 Registration of charge 052402120007, created on 5 January 2017
15 Dec 2016 MR04 Satisfaction of charge 5 in full
15 Dec 2016 MR04 Satisfaction of charge 4 in full
11 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
03 Nov 2016 CH03 Secretary's details changed for Mr Ajay Sharma on 20 September 2016
03 Nov 2016 CH01 Director's details changed for Mr Ajay Sharma on 20 September 2016
03 Nov 2016 CH01 Director's details changed for Parveen Kumar Sabharwal on 20 September 2016
03 Nov 2016 AD01 Registered office address changed from 1 Bishop House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 November 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
01 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
05 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 AD01 Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 1 Bishop House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE on 5 November 2014
04 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 AD01 Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014
11 Jan 2014 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 23 September 2012 with full list of shareholders