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BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED

Company number 09343180

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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)
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 TM01 Termination of appointment of Carl Andrew Skinner as a director on 2 March 2023
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Natalie Fiona Guerin as a director on 5 October 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Nov 2021 AP01 Appointment of Mr Bradley Edward Yates as a director on 19 November 2021
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 TM01 Termination of appointment of James Andrew Hutchinson as a director on 15 December 2020
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 AP01 Appointment of Dr James Andrew Hutchinson as a director on 2 March 2020
24 Feb 2020 TM01 Termination of appointment of Fraser Paul Hopes as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Barry Henry Maynard as a director on 24 February 2020
18 Feb 2020 AP01 Appointment of Ms Natalie Fiona Guerin as a director on 21 January 2020
18 Feb 2020 AP01 Appointment of Mr Carl Andrew Skinner as a director on 21 January 2020
18 Feb 2020 AP01 Appointment of Mrs Anna Victoria Eshelby as a director on 21 January 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
11 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018