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AGM BISHOPS LIMITED

Company number 12733035

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr James Comley as a director on 1 April 2024	View PDF Appointment of Mr James Comley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Alistair Paul Robert Bingle as a director on 1 April 2024	View PDF Termination of appointment of Alistair Paul Robert Bingle as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr Colin Trevor Sargent as a director on 23 November 2023	View PDF Appointment of Mr Colin Trevor Sargent as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr Alistair Paul Robert Bingle as a director on 1 May 2022	View PDF Appointment of Mr Alistair Paul Robert Bingle as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mr. David Michael Hibbert as a director on 1 February 2022	View PDF Appointment of Mr. David Michael Hibbert as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr. Kirk Dugard as a director on 1 February 2022	View PDF Appointment of Mr. Kirk Dugard as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Mark Costa-Rising as a director on 19 January 2022	View PDF Appointment of Mr Mark Costa-Rising as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022	View PDF Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom to 5 Smeaton Close Aylesbury HP19 8UN on 20 May 2021	View PDF Registered office address changed from The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom to 5 Smeaton Close Aylesbury HP19 8UN on 20 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Paul John Evans as a director on 16 March 2021	View PDF Termination of appointment of Paul John Evans as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Lawrence Edward Mcgreal as a director on 22 April 2021	View PDF Termination of appointment of Lawrence Edward Mcgreal as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 127330350001, created on 17 August 2020	View PDF Registration of charge 127330350001, created on 17 August 2020 - link opens in a new window - 26 pages (26 pages)
10 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 100	View PDF Incorporation Statement of capital on 2020-07-10 GBP 100 - link opens in a new window - 41 pages (41 pages)

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AGM BISHOPS LIMITED

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