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AMSPROP BISHOPSGATE LIMITED

Company number 05893192

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	TM01	Termination of appointment of Daniel Paul Sugar as a director on 3 January 2025	View PDF Termination of appointment of Daniel Paul Sugar as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Simon Sugar as a director on 3 January 2025	View PDF Termination of appointment of Simon Sugar as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Claude Manuel Littner as a director on 3 January 2025	View PDF Termination of appointment of Claude Manuel Littner as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of James Hughes as a director on 3 January 2025	View PDF Termination of appointment of James Hughes as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Andrew Norman Cohen as a director on 3 January 2025	View PDF Termination of appointment of Andrew Norman Cohen as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 34 pages (34 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 33 pages (33 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 33 pages (33 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 33 pages (33 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AMSPROP BISHOPSGATE LIMITED

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