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BISHOPS DEVELOPMENT (TORQUAY) LIMITED

Company number 10451075

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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)
15 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Jul 2018 AD01 Registered office address changed from 49 Summer Row Birmingham B3 1JJ England to Unit 5 - 6 Park House Lane Sheffield S9 1XA on 24 July 2018
11 Jun 2018 AP01 Appointment of Ms Sharon Elizabeth Rees as a director on 8 June 2018
28 Mar 2018 CH01 Director's details changed for Mr Alan Rees on 20 March 2018
27 Mar 2018 AD01 Registered office address changed from The View Winthorpe Avenue Skegness PE25 1QY England to 49 Summer Row Birmingham B3 1JJ on 27 March 2018
27 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2018 CS01 Confirmation statement made on 20 December 2017 with updates
26 Mar 2018 PSC07 Cessation of Benjamin James Kristian Smith as a person with significant control on 1 January 2018
26 Mar 2018 PSC07 Cessation of Benjamin James Kristian Smith as a person with significant control on 1 January 2018
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 TM01 Termination of appointment of Benjamin James Kristian Smith as a director on 21 April 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
19 Dec 2016 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to The View Winthorpe Avenue Skegness PE25 1QY on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Michael James Squirrell as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Alan Rees as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Benjamin James Kristian Smith as a director on 19 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted