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BISHOP NORTON AMENITIES LIMITED

Company number 06329904

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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)
20 Aug 2016 AP01 Appointment of Jennifer Ann Swain as a director on 18 August 2016
20 Aug 2016 TM01 Termination of appointment of Robert Malcolm Culliford as a director on 18 August 2016
13 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 17
24 Jul 2015 AP01 Appointment of Mrs Nadine Macdonald as a director on 22 July 2015
24 Jul 2015 TM01 Termination of appointment of Roland Stephen Grant as a director on 22 July 2015
24 Jul 2015 TM01 Termination of appointment of Stephen David Gallaher as a director on 22 July 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 17
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 17
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
29 May 2013 TM01 Termination of appointment of Andrew Hitchcock as a director
29 May 2013 TM01 Termination of appointment of Martin Flynn as a director
29 May 2013 AP01 Appointment of Roland Stephen Grant as a director
29 May 2013 AP01 Appointment of Stephen David Gallaher as a director
29 May 2013 AP01 Appointment of Robert Malcolm Culliford as a director
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 17
28 Mar 2012 TM01 Termination of appointment of Andrew Potts as a director
28 Mar 2012 TM02 Termination of appointment of Lisa Lince as a secretary
28 Mar 2012 AP01 Appointment of Andrew Edward Raymond Hitchcock as a director
28 Mar 2012 AP01 Appointment of Martin Flynn as a director