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BISHOPSWOOD SPV LIMITED

Company number 04252401

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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 Jul 2015 TM01 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
07 Jan 2015 AP01 Appointment of Jill Margaret Watts as a director on 17 November 2014
07 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014
29 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
08 Jul 2014 AA Full accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
04 Jul 2013 AA Full accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012
14 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AP01 Appointment of Mr Craig Barry Lovelace as a director
20 Jan 2012 TM01 Termination of appointment of Phil Wieland as a director
16 Oct 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Oct 2011 TM02 Termination of appointment of Stephen Collier as a secretary
16 Oct 2011 AP03 Appointment of Ms Catherine Mary Jane Vickery as a secretary
02 Feb 2011 AA Full accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
19 Aug 2010 CH01 Director's details changed for Mr Phil Wieland on 1 October 2009
19 Aug 2010 CH03 Secretary's details changed for Mr Stephen John Collier on 1 October 2009
26 Jan 2010 AA Full accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Aug 2009 288c Director's change of particulars / phil wieland / 17/04/2009
06 Feb 2009 AA Full accounts made up to 30 September 2008