49 BISHOPS AVENUE (MANAGEMENT) LIMITED
Company number 06041446
- Company Overview for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED (06041446)
- Filing history for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED (06041446)
- People for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED (06041446)
- More for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED (06041446)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with updates | |
| 23 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 22 Oct 2024 | PSC07 | Cessation of Lime Street Limited as a person with significant control on 18 September 2024 | |
| 21 Oct 2024 | SH03 | Purchase of own shares. | |
| 30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Jeffrey Nigel Esterkin as a director on 12 February 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
| 08 Feb 2024 | TM01 | Termination of appointment of Malcolm Marcus Davis as a director on 8 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Ms Eugenia D'amico as a director on 26 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Ching Yeung Philip Ma as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Thomas Edward Baddeley as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Stuart Mark Lewis as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Bruce Malcolm Marchant as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr David Schneiderman as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Malcolm Marcus Davis as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Robert James Peel as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mrs Georgia Voulters as a director on 7 December 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Justin Adair Sullivan as a director on 7 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Eric John Ernest Barnett as a director on 7 December 2023 | |
| 04 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jun 2023 | PSC05 | Change of details for Lime Street Limited as a person with significant control on 6 April 2016 | |
| 02 Jun 2023 | PSC05 | Change of details for Lime Street Limited as a person with significant control on 6 April 2016 | |
| 02 Jun 2023 | PSC05 | Change of details for Lime Street Limited as a person with significant control on 6 April 2016 | |
| 18 May 2023 | PSC05 | Change of details for Lime Street Limited as a person with significant control on 6 April 2016 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates |