BISHOPSWOOD SPV LIMITED

Company number 04252401

Date	Type	Description	View / Download
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
21 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
30 May 2022	MR04	Satisfaction of charge 042524010005 in full	(1 page)
17 Feb 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
25 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
12 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 042524010004 in full	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jan 2020	MR01	Registration of charge 042524010005, created on 16 January 2020	(25 pages)
08 Jan 2020	PSC05	Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019	(2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
17 Dec 2019	SH20	Statement by Directors	(2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	(5 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)