- Company Overview for BISHOP WOOD HOLDINGS LIMITED (05866932)
- Filing history for BISHOP WOOD HOLDINGS LIMITED (05866932)
- People for BISHOP WOOD HOLDINGS LIMITED (05866932)
- Charges for BISHOP WOOD HOLDINGS LIMITED (05866932)
- More for BISHOP WOOD HOLDINGS LIMITED (05866932)
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) |
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05 Jul 2017 | CH01 | Director's details changed for Mr Gareth Alexis Watson Jones on 3 July 2017 | |
05 Jul 2017 | PSC04 | Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 3 July 2017 | |
30 Mar 2017 | AD01 | Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD on 30 March 2017 | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
16 Mar 2016 | AP03 | Appointment of Mrs Tara Ada Bernadette Jones as a secretary on 16 March 2016 | |
06 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | CH01 | Director's details changed for Gareth Alexis Watson Jones on 1 December 2014 | |
17 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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19 Aug 2014 | CH01 | Director's details changed for Gareth Alexis Watson Jones on 23 April 2014 | |
08 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Mar 2014 | MR01 | Registration of charge 058669320004 | |
03 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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14 Aug 2012 | TM02 | Termination of appointment of Colin Jones as a secretary | |
17 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Oct 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 18 August 2010
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23 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
07 Sep 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders |