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BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED

Company number 10392418

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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)
24 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Sep 2024 PSC08 Notification of a person with significant control statement
09 Sep 2024 AP01 Appointment of Mr Adam William Dunn as a director on 15 July 2024
20 Aug 2024 CH01 Director's details changed for Mr Craig Anthony Nicol on 20 August 2024
15 Aug 2024 AD01 Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 August 2024
12 Aug 2024 TM01 Termination of appointment of David Iain Rowland as a director on 12 August 2024
12 Aug 2024 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of Colin Francis Quinn as a director on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of James Samuel Pugh as a director on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of Julian Paul Hodder as a director on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of Gary Martin Ennis as a director on 12 August 2024
07 Aug 2024 AP01 Appointment of Mr Craig Anthony Nicol as a director on 15 July 2024
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 26 April 2024
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
05 Dec 2023 AP01 Appointment of Mr David Iain Rowland as a director on 24 November 2023
05 Dec 2023 AP01 Appointment of Mr James Samuel Pugh as a director on 24 November 2023
25 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Nov 2021 AD01 Registered office address changed from Bdw House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on 15 November 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
06 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020