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OLD BISHOP'S PALACE LIMITED

Company number 10930657

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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)
11 Sep 2019 CH01 Director's details changed for Mr David Julian Martin Smith on 22 August 2019
23 May 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 MR01 Registration of charge 109306570004, created on 18 February 2019
27 Feb 2019 MR01 Registration of charge 109306570005, created on 18 February 2019
25 Feb 2019 MR01 Registration of charge 109306570003, created on 18 February 2019
25 Feb 2019 MR01 Registration of charge 109306570002, created on 18 February 2019
05 Nov 2018 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 5 November 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
28 Nov 2017 AP01 Appointment of Mr Angus James Hastie as a director on 21 November 2017
28 Nov 2017 AP01 Appointment of Mr David Julian Martin Smith as a director on 21 November 2017
26 Oct 2017 AA01 Current accounting period extended from 31 March 2018 to 31 December 2018
26 Oct 2017 AD01 Registered office address changed from Suite 201 Cotton Exchange Bixteth Street Liverpool England L2 9LQ England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 26 October 2017
11 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
30 Aug 2017 MR01 Registration of charge 109306570001, created on 30 August 2017
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 1