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BISHOPS INDEPENDENT ESTATE AGENTS LTD

Company number 06618545

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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)
29 Jun 2018 TM01 Termination of appointment of Tracey Suzanne Stream as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Elliott Trodd as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Gerald Colqhoun Price as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Robert Stuart Mott as a director on 29 June 2018
29 Jun 2018 PSC07 Cessation of Benjamin Stuart Stream as a person with significant control on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Benjamin Stuart Stream as a director on 29 June 2018
29 Jun 2018 PSC07 Cessation of Tracey Suzanne Stream as a person with significant control on 29 June 2018
29 Jun 2018 PSC02 Notification of Charters Estate Agents Limited as a person with significant control on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Tracey Suzanne Stream as a secretary on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Kates Corner High Street Bishops Waltham Southampton Hampshire SO32 1AB to Wilkins Kennedy,Athenia House Andover Road Winchester SO23 7BS on 29 June 2018
20 Jun 2018 AP01 Appointment of Mrs Tracey Suzanne Stream as a director on 19 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
07 Jun 2018 TM01 Termination of appointment of Mark Farrell as a director on 31 May 2018
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2017
  • GBP 183
13 Feb 2018 SH03 Purchase of own shares.
01 Dec 2017 PSC07 Cessation of Jdi Investments Ltd as a person with significant control on 23 November 2017
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 300
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 300
20 Feb 2015 CH01 Director's details changed for Mr Mark Farrell on 20 February 2015
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300