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BISHOP ROCK PARTNERS HOLDINGS LIMITED

Company number 14864125

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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 Sep 2024	AD01	Registered office address changed from 7 Stratford Place London W1C 1AY England to Green Park House 15 Stratton Street London W1J 8LQ on 30 September 2024	View PDF Registered office address changed from 7 Stratford Place London W1C 1AY England to Green Park House 15 Stratton Street London W1J 8LQ on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Robert Loder as a person with significant control on 23 May 2024	View PDF Notification of Robert Loder as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Gina Ann Stevens as a person with significant control on 23 May 2024	View PDF Cessation of Gina Ann Stevens as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC04	Change of details for Mr Edward Richard Stevens as a person with significant control on 23 May 2024	View PDF Change of details for Mr Edward Richard Stevens as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	TM01	Termination of appointment of Hugo Thomas Laurence Potts as a director on 14 April 2024	View PDF Termination of appointment of Hugo Thomas Laurence Potts as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Thomas James Clarke as a director on 19 January 2024	View PDF Termination of appointment of Thomas James Clarke as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD01	Registered office address changed from 7 Stratford Place 7 Stratford Place London W1C 1AY England to 7 Stratford Place London W1C 1AY on 12 January 2024	View PDF Registered office address changed from 7 Stratford Place 7 Stratford Place London W1C 1AY England to 7 Stratford Place London W1C 1AY on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD01	Registered office address changed from Floor 5 33 Queen Street London EC4R 1AP United Kingdom to 7 Stratford Place 7 Stratford Place London W1C 1AY on 12 January 2024	View PDF Registered office address changed from Floor 5 33 Queen Street London EC4R 1AP United Kingdom to 7 Stratford Place 7 Stratford Place London W1C 1AY on 12 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 15 pages (15 pages)

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