Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Mitre House, School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 11 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Sarah-Faye Van Ristell as a director on 1 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of James Simmons as a person with significant control on 1 October 2021
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06 Oct 2021 |
PSC02 |
Notification of Armstrongs Accountancy Ltd as a person with significant control on 1 October 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of James Simmons as a secretary on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of James Simmons as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Paul Anthony Farmer as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Muhammed Shabbir as a director on 1 October 2021
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05 Oct 2021 |
CERTNM |
Company name changed bishop simmons LIMITED\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mrs Jane Alice Biggs on 28 November 2020
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14 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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