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BISHOPS ESTATE MANAGEMENT LTD

Company number 04452444

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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)
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,000
14 May 2014 SH10 Particulars of variation of rights attached to shares
14 May 2014 SH08 Change of share class name or designation
14 May 2014 CC04 Statement of company's objects
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Nov 2011 AP01 Appointment of Mrs Victoria Bigley as a director
24 Nov 2011 TM01 Termination of appointment of Andrew Bigley as a director
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 31/05/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 363a Return made up to 31/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge