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49 BISHOPS AVENUE (MANAGEMENT) LIMITED

Company number 06041446

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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)
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 CH04 Secretary's details changed for Calder & Co Registrars Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 PSC02 Notification of Lime Street Limited as a person with significant control on 6 April 2016
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders