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BISHOPTHORPE CONSULTING LIMITED

Company number 10377929

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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)
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
27 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
27 Jun 2019 PSC04 Change of details for Mr Luca Al Leone as a person with significant control on 18 July 2018
20 Jun 2019 CH01 Director's details changed for Mrs Rachel Ann Leone on 14 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Luca Al Leone on 9 June 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 AD01 Registered office address changed from 11 Hallmark House Joseph Terry Grove York N Yorks YO23 1PX England to 9 Temple Road Bishopthorpe York YO23 2QN on 12 March 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 150
15 Nov 2018 SH10 Particulars of variation of rights attached to shares
15 Nov 2018 SH08 Change of share class name or designation
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
03 Aug 2017 PSC07 Cessation of Rachel Ann Burnett as a person with significant control on 15 September 2016
03 Aug 2017 PSC07 Cessation of Luca Al Leone as a person with significant control on 15 September 2016
03 Aug 2017 PSC01 Notification of Rachel Ann Leone as a person with significant control on 15 September 2016
03 Aug 2017 PSC01 Notification of Luca Al Leone as a person with significant control on 15 September 2016