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BISHOPSGATE HOMES LIMITED

Company number 07064694

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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)
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
23 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Apr 2011 TM01 Termination of appointment of Lucy Martin as a director
12 Apr 2011 AP01 Appointment of Mr Patrick Martin as a director
12 Apr 2011 CH01 Director's details changed for Ms Joanna Claire Conner on 17 March 2011
12 Apr 2011 TM01 Termination of appointment of Patrick Martin as a director
12 Apr 2011 TM02 Termination of appointment of Patrick Martin as a secretary
07 Sep 2010 AD01 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED England on 7 September 2010
04 Aug 2010 AP01 Appointment of Mr Patrick Martin as a director
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from Radiel Europe Properties Ascentia House Lyndhurst Road Ascot SL5 9ED England on 3 June 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 100
12 May 2010 AP03 Appointment of Lucy Ann Martin as a secretary
12 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 100
12 May 2010 AP01 Appointment of Ms Joanna Claire Conner as a director
11 May 2010 AP03 Appointment of Patrick Martin as a secretary
29 Apr 2010 AP01 Appointment of Lucy Ann Martin as a director
11 Nov 2009 TM01 Termination of appointment of Aderyn Hurworth as a director