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BISHOPS MANOR LIMITED

Company number 12738735

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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)
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 AD01 Registered office address changed from PO Box 4385 12738735 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 20 August 2024
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 May 2024 AA Total exemption full accounts made up to 31 July 2023
05 Apr 2024 RP09 Address of officer Mr Rudolf Kurej changed to 12738735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 April 2024
05 Apr 2024 RP05 Registered office address changed to PO Box 4385, 12738735 - Companies House Default Address, Cardiff, CF14 8LH on 5 April 2024
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
15 Dec 2023 CH01 Director's details changed for Mr Rudolf Kurej on 15 December 2023
  • ANNOTATION Part Admin Removed The addresses on the CH01 were administratively removed from the public register on 04/04/2024 as the material was not properly delivered
15 Dec 2023 PSC04 Change of details for Mr Rudolf Kurej as a person with significant control on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to PO Box 4385 Cardiff CF14 8LH on 15 December 2023
  • ANNOTATION Part Admin Removed The addresses on the AD01 were administratively removed from the public register on 04/04/2024 as the material was not properly delivered
23 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
25 Sep 2022 CS01 Confirmation statement made on 12 July 2022 with updates
05 Jul 2022 AP01 Appointment of Mr Rudolf Kurej as a director on 1 January 2022
22 Dec 2021 AA Micro company accounts made up to 31 July 2021
23 Nov 2021 PSC01 Notification of Rudolf Kurej as a person with significant control on 12 July 2021
23 Nov 2021 PSC07 Cessation of Tomas Grundza as a person with significant control on 18 November 2021
23 Nov 2021 TM01 Termination of appointment of Tomas Grundza as a director on 18 November 2021
22 Nov 2021 PSC01 Notification of Tomas Grundza as a person with significant control on 18 November 2021
22 Nov 2021 AP01 Appointment of Tomas Grundza as a director on 18 November 2021
22 Nov 2021 TM01 Termination of appointment of Darren Symes as a director on 18 November 2021
22 Nov 2021 PSC07 Cessation of Darren Symes as a person with significant control on 18 November 2021
22 Nov 2021 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to PO Box 4385 Cardiff CF14 8LH on 22 November 2021