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BISHOPS GLADE MANAGEMENT COMPANY LIMITED

Company number 11358553

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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)
16 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
10 May 2024 AP03 Appointment of Mrs Rachel Pountney as a secretary on 17 April 2024
10 May 2024 AP01 Appointment of Mr Peter Oliver Hayes as a director on 17 April 2024
10 May 2024 TM01 Termination of appointment of Ian Malcolm Pendlebury as a director on 17 April 2024
10 May 2024 PSC07 Cessation of Ian Malcolm Pendlebury as a person with significant control on 17 April 2024
10 May 2024 TM01 Termination of appointment of Paul Andrew Harrison as a director on 17 April 2024
10 May 2024 TM02 Termination of appointment of Peter Hayes as a secretary on 17 April 2024
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Apr 2022 TM02 Termination of appointment of Virgil Lee as a secretary on 6 April 2022
06 Apr 2022 AP03 Appointment of Mr Peter Hayes as a secretary on 6 April 2022
09 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 Jun 2020 AP03 Appointment of Mr Virgil Lee as a secretary on 24 June 2020
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Richard Miles Wilson as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Ian Malcolm Pendlebury as a director on 31 March 2020
08 Apr 2020 PSC07 Cessation of Richard Miles Wilson as a person with significant control on 31 March 2020
08 Apr 2020 PSC01 Notification of Ian Malcolm Pendlebury as a person with significant control on 31 March 2020
07 Apr 2020 AD01 Registered office address changed from Harron Homes Limited Colton House, Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL England to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 7 April 2020
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 AD01 Registered office address changed from Harron Homes Limited Colton House Temple Road Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Harron Homes Limited Colton House, Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL on 30 May 2019