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NUMBER ONE BISHOPS AVENUE LIMITED

Company number 13490544

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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)
24 Oct 2024	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2024	AA01	Previous accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Previous accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 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 - 9 pages (9 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	PSC07	Cessation of Thames Property Holdings Limited as a person with significant control on 1 October 2024	View PDF Cessation of Thames Property Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Hollybrook (Uk) Limited as a person with significant control on 1 October 2024	View PDF Notification of Hollybrook (Uk) Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 134905440001, created on 10 September 2024	View PDF Registration of charge 134905440001, created on 10 September 2024 - link opens in a new window - 42 pages (42 pages)
22 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
29 Nov 2023	TM01	Termination of appointment of Pauline Maria Cox as a director on 29 November 2023	View PDF Termination of appointment of Pauline Maria Cox as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC07	Cessation of Declan Colm Quilligan as a person with significant control on 20 August 2021	View PDF Cessation of Declan Colm Quilligan as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Ken Drumm as a person with significant control on 20 August 2021	View PDF Cessation of Ken Drumm as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC02	Notification of Thames Property Holdings Limited as a person with significant control on 20 August 2021	View PDF Notification of Thames Property Holdings Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from Construction Central 60 Great Eastern Street London EC2A 3QR United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 1 September 2021	View PDF Registered office address changed from Construction Central 60 Great Eastern Street London EC2A 3QR United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Declan Quilligan as a director on 20 August 2021	View PDF Termination of appointment of Declan Quilligan as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Ken Drumm as a director on 20 August 2021	View PDF Termination of appointment of Ken Drumm as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mrs Pauline Maria Cox as a director on 20 August 2021	View PDF Appointment of Mrs Pauline Maria Cox as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Michael James Cox as a director on 20 August 2021	View PDF Appointment of Mr Michael James Cox as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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NUMBER ONE BISHOPS AVENUE LIMITED

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