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BISHOPS GATE FULHAM MANAGEMENT LIMITED

Company number 11143759

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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)
25 May 2022 TM01 Termination of appointment of Lily Lin as a director on 23 May 2022
25 May 2022 AP01 Appointment of Mr James Philip White as a director on 23 May 2022
14 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 AD01 Registered office address changed from C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
14 Jan 2021 TM01 Termination of appointment of Antony Richard Crovella as a director on 14 January 2021
14 Jan 2021 AP01 Appointment of Ms Lily Lin as a director on 14 January 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
03 Jul 2018 AP03 Appointment of Mr Craig Newell as a secretary on 3 July 2018
03 Jul 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
27 Jun 2018 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY on 27 June 2018
10 Jan 2018 NEWINC Incorporation