- Company Overview for BISHOP NORTON AMENITIES LIMITED (06329904)
- Filing history for BISHOP NORTON AMENITIES LIMITED (06329904)
- People for BISHOP NORTON AMENITIES LIMITED (06329904)
- More for BISHOP NORTON AMENITIES LIMITED (06329904)
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) |
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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
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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
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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
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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
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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 |