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BISHOP WOOD HOLDINGS LIMITED

Company number 05866932

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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