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BISHOPS PLACE APARTMENTS LIMITED

Company number 09912543

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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)
27 Mar 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
06 Feb 2019 AD01 Registered office address changed from C/O Fresh Accountancy the Old Quarry Caton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 6 February 2019
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
18 Apr 2018 MR01 Registration of charge 099125430002, created on 18 April 2018
07 Dec 2017 AP01 Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017
05 Jul 2017 MR01 Registration of charge 099125430001, created on 29 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AP01 Appointment of Mr Max William Simon Ashton as a director on 18 January 2016
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 100