- Company Overview for BISHOPHOUSE LIMITED (05240212)
- Filing history for BISHOPHOUSE LIMITED (05240212)
- People for BISHOPHOUSE LIMITED (05240212)
- Charges for BISHOPHOUSE LIMITED (05240212)
- More for BISHOPHOUSE LIMITED (05240212)
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) |
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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
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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
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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
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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 |