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BISHOP & SEWELL SECRETARIES LIMITED

Company number 05467422

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023
15 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
04 May 2022 CH01 Director's details changed for Ms Karen Linda Bright on 27 April 2022
04 May 2022 CH01 Director's details changed for Mr Nicholas Francis Potter on 27 April 2022
07 Dec 2021 AP01 Appointment of Ms Karen Linda Bright as a director on 1 October 2021
04 Nov 2021 PSC07 Cessation of Andrew Douglas Swaine as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Nicholas Francis Potter as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Christopher James Macartney as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Stephen Charles Bishop as a person with significant control on 30 September 2021
04 Nov 2021 PSC07 Cessation of David Anthony Little as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Mark Christopher Chick as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Agathocles Michael Kashis as a person with significant control on 3 November 2021
04 Nov 2021 PSC07 Cessation of Nicholas Hugh Barlow as a person with significant control on 3 November 2021
04 Nov 2021 TM01 Termination of appointment of Stephen Charles Bishop as a director on 30 September 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2021 PSC01 Notification of Nicholas Hugh Barlow as a person with significant control on 1 February 2021
11 Jun 2021 AP01 Appointment of Mr Nicholas Hugh Barlow as a director on 1 February 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates