BISHOP SKINNER ACQUISITIONS LIMITED

Company number 05570088

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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)
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 52.00
28 Sep 2020 CAP-SS Solvency Statement dated 16/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accounts reducing by £143,059,985.00. being credited to the retained earnings. 16/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 5,200
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AUD Auditor's resignation
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018