- Company Overview for BISHOPSGATE (BIRMINGHAM) LIMITED (05812905)
- Filing history for BISHOPSGATE (BIRMINGHAM) LIMITED (05812905)
- People for BISHOPSGATE (BIRMINGHAM) LIMITED (05812905)
- More for BISHOPSGATE (BIRMINGHAM) LIMITED (05812905)
| 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 Jul 2024 | AP01 | Appointment of Ms Suk Ling Lau as a director on 1 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Miss Monika Zoe Czene as a director on 1 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Mark Samuel Elliott as a director on 1 July 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 22 Feb 2024 | AA01 | Current accounting period extended from 31 May 2024 to 31 August 2024 | |
| 25 Jan 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 20 Dec 2023 | AP04 | Appointment of Inspire Property Management as a secretary on 20 December 2023 | |
| 20 Dec 2023 | TM02 | Termination of appointment of Mark Bruckshaw as a secretary on 20 December 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 25 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 07 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 23 Apr 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 12 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 04 Nov 2020 | TM01 | Termination of appointment of Mark Keith Bruckshaw as a director on 4 November 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Mr Michele Tinnirello as a director on 26 October 2020 | |
| 04 Nov 2020 | PSC07 | Cessation of Louise Sperin as a person with significant control on 4 November 2020 | |
| 17 Jun 2020 | TM01 | Termination of appointment of Louise Sperin as a director on 17 June 2020 | |
| 05 Jun 2020 | AP01 | Appointment of Mister Mark Keith Bruckshaw as a director on 4 June 2020 | |
| 04 Jun 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with updates | |
| 21 May 2020 | AD01 | Registered office address changed from Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA to 318 Stratford Road Shirley Solihull B90 3DN on 21 May 2020 | |
| 19 Feb 2020 | PSC01 | Notification of Louise Sperin as a person with significant control on 19 February 2020 | |
| 19 Feb 2020 | TM01 | Termination of appointment of Mark Keith Bruckshaw as a director on 19 February 2020 |