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A.G. BISHOP & SONS (HOLDINGS) LIMITED

Company number 00420436

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Aug 2016 AD01 Registered office address changed from C/O John Good Limited Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL to Progress House Butlers Leap Rugby CV21 3RQ on 16 August 2016
15 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,250
15 Jun 2015 AAMD Amended accounts for a dormant company made up to 30 September 2014
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 14,250
10 Feb 2015 TM01 Termination of appointment of Andrew William Williamson as a director on 31 July 2014
10 Feb 2015 AP01 Appointment of Mr Michael Gordon Burt as a director on 31 July 2014
05 Nov 2014 TM02 Termination of appointment of Andrew William Williamson as a secretary on 31 July 2014