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BISHOPS AVENUE PROPERTY LIMITED

Company number 14828669

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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)
25 Oct 2024	CH01	Director's details changed for Martin Alistair John Earp on 1 July 2024	View PDF Director's details changed for Martin Alistair John Earp on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of John David Clark as a director on 7 August 2024	View PDF Appointment of John David Clark as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 115,626,083	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 115,626,083 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Javier Solis Garcia as a director on 30 April 2024	View PDF Appointment of Javier Solis Garcia as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM01	Termination of appointment of Nabil Aquedim as a director on 21 March 2024	View PDF Termination of appointment of Nabil Aquedim as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023	View PDF Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 115,376,083	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 115,376,083 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 148286690001, created on 30 October 2023	View PDF Registration of charge 148286690001, created on 30 October 2023 - link opens in a new window - 55 pages (55 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 102,676,083	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 102,676,083 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 99,376,083	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 99,376,083 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Martin Alistair John Earp on 27 May 2023	View PDF Director's details changed for Martin Alistair John Earp on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Richard James Spencer as a director on 3 July 2023	View PDF Termination of appointment of Richard James Spencer as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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