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1 BISHOPS AVENUE LIMITED

Company number 11675713

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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)
14 Nov 2024	AP01	Appointment of Stefano Filippi as a director on 12 November 2024	View PDF Appointment of Stefano Filippi as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Martin Nemecek as a director on 12 November 2024	View PDF Termination of appointment of Martin Nemecek as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Pavel Mechura as a director on 12 November 2024	View PDF Appointment of Mr Pavel Mechura as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	PSC07	Cessation of Radovan Vitek as a person with significant control on 13 December 2018	View PDF Cessation of Radovan Vitek as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Cpi Property Group as a person with significant control on 13 December 2018	View PDF Notification of Cpi Property Group as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MR01	Registration of charge 116757130002, created on 14 April 2023	View PDF Registration of charge 116757130002, created on 14 April 2023 - link opens in a new window - 21 pages (21 pages)
21 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 181 pages (181 pages)
21 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR01	Registration of charge 116757130001, created on 27 May 2022	View PDF Registration of charge 116757130001, created on 27 May 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AD01	Registered office address changed from Blick Rothenberg 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 December 2020	View PDF Registered office address changed from Blick Rothenberg 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 1	View PDF Incorporation Statement of capital on 2018-11-13 GBP 1 - link opens in a new window - 45 pages (45 pages)

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1 BISHOPS AVENUE LIMITED

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