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BISHOPS MEADOW (AUSTREY) LIMITED

Company number 11913777

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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)
23 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Alistair James Davey as a director on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr James Steven Collins as a director on 21 February 2024
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 AP01 Appointment of Mr Kevin Anthony Delaney as a director on 14 February 2022
16 Feb 2022 AP01 Appointment of Mrs Charlotte Ann Brooks-Bowd as a director on 14 February 2022
13 Feb 2022 TM01 Termination of appointment of John Frederick Edwards as a director on 18 December 2021
02 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
29 Sep 2021 TM01 Termination of appointment of Martyn David Barrett as a director on 29 September 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
08 Feb 2021 AD02 Register inspection address has been changed to Transept House 3 Bishop Meadows the Green Austrey Atherstone CV9 3FB
06 Jan 2021 AD01 Registered office address changed from 88 Hill Village Road Sutton Coldfield B75 5BE England to Transept House, Bishop Meadows the Green Austrey Atherstone CV9 3FB on 6 January 2021
06 Jan 2021 PSC08 Notification of a person with significant control statement
06 Jan 2021 AP01 Appointment of Mr Martyn David Barrett as a director on 23 December 2020
06 Jan 2021 AP01 Appointment of Mr Luke William Tyler as a director on 23 December 2020
06 Jan 2021 AP01 Appointment of Mr Alistair James Davey as a director on 23 December 2020
06 Jan 2021 AP01 Appointment of Mr John Frederick Edwards as a director on 23 December 2020
06 Jan 2021 TM01 Termination of appointment of David John Marklew as a director on 23 December 2020
06 Jan 2021 PSC07 Cessation of David John Marklew as a person with significant control on 23 December 2020
29 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
29 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-29
  • GBP 4