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BISHOPSTROW HOUSE LTD

Company number 13298399

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2024	CH01	Director's details changed for Mr Seng Loy on 14 August 2024	View PDF Director's details changed for Mr Seng Loy on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	PSC04	Change of details for Mrs Candice Christa Taylor as a person with significant control on 15 March 2024	View PDF Change of details for Mrs Candice Christa Taylor as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mrs Candice Christa Taylor on 15 March 2024	View PDF Director's details changed for Mrs Candice Christa Taylor on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CH01	Director's details changed for Mr Steven Holmes on 14 November 2022	View PDF Director's details changed for Mr Steven Holmes on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied 22/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied 22/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jun 2021	AP01	Appointment of Mr Seng Loy as a director on 18 June 2021	View PDF Appointment of Mr Seng Loy as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 132983990002, created on 24 June 2021	View PDF Registration of charge 132983990002, created on 24 June 2021 - link opens in a new window - 8 pages (8 pages)
25 Jun 2021	MR01	Registration of charge 132983990001, created on 24 June 2021	View PDF Registration of charge 132983990001, created on 24 June 2021 - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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