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BISHOP FLEMING INVESTMENTS LIMITED

Company number 07046996

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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)
22 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 LIQ01 Declaration of solvency
04 Jul 2024 AD01 Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 July 2024
04 Jul 2024 600 Appointment of a voluntary liquidator
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-26
19 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £16,090 03/06/2024
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 17,699
14 Jun 2024 TM01 Termination of appointment of Pamela Wendy Anne Tuckett as a director on 3 June 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 1,609
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • GBP 1,551
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 May 2023 TM01 Termination of appointment of Roger David John Pimblett as a director on 26 May 2023
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1,701
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 1,628
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jul 2022 TM01 Termination of appointment of Ian James Crockatt Smith as a director on 28 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1,778
22 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 1,455