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BISHOP INDUSTRIES LTD

Company number 11291210

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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)
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
02 Jan 2024 PSC02 Notification of Lanbal Ltd as a person with significant control on 27 December 2023
02 Jan 2024 PSC04 Change of details for Mr Lee Anthony Ball as a person with significant control on 27 December 2023
21 Nov 2023 PSC04 Change of details for Mr Lee Anthony Ball as a person with significant control on 19 November 2023
20 Nov 2023 PSC04 Change of details for Mr Lee Anthony Ball as a person with significant control on 19 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Lee Anthony Ball on 19 November 2023
13 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 30 April 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 AA Micro company accounts made up to 30 April 2020
14 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
07 Apr 2020 AD01 Registered office address changed from Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ England to 15-17 Upper George Street Connaught House Luton LU1 2rd on 7 April 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-19
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
05 Feb 2020 CH01 Director's details changed for Mr Lee Anthony Ball on 5 February 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 AD01 Registered office address changed from Kings House Business Centre Station Road Kings Langley Hertfordshrie WD4 8LZ England to Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 15-17 Upper George Street Luton LU1 2rd United Kingdom to Kings House Business Centre Station Road Kings Langley Hertfordshrie WD4 8LZ on 12 February 2019
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 1