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BISHOP FLEMING SECRETARIAL LIMITED

Company number 05260931

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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)
08 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
17 Jun 2024 PSC02 Notification of Bishop Fleming Llp as a person with significant control on 7 June 2024
17 Jun 2024 PSC07 Cessation of Bishop Fleming Investments Limited as a person with significant control on 7 June 2024
27 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
05 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
01 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
09 Jul 2021 TM01 Termination of appointment of Jonathan Mark Williams as a director on 29 May 2021
09 Jul 2021 TM02 Termination of appointment of Jonathan Mark Williams as a secretary on 29 May 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
14 Feb 2019 AA Accounts for a dormant company made up to 27 May 2018
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
26 Jan 2018 AP03 Appointment of Jonathan Mark Williams as a secretary on 11 January 2018
26 Jan 2018 TM01 Termination of appointment of Joseph Hargreaves Scaife as a director on 11 January 2018
26 Jan 2018 TM02 Termination of appointment of Matthew Duncan Lee as a secretary on 11 January 2018
26 Jan 2018 AP01 Appointment of Mr Jonathan Mark Williams as a director on 11 January 2018
26 Jan 2018 TM01 Termination of appointment of Matthew Duncan Lee as a director on 11 January 2018
05 Dec 2017 AA Accounts for a dormant company made up to 28 May 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Charles Peter Thomson as a director on 1 January 2017