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BISHOPS GATE FULHAM MANAGEMENT LIMITED

Company number 11143759

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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)
30 May 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director's rights and powers 14/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Jan 2023 AP01 Appointment of Charlotte Iris Wallace O'malley as a director on 4 January 2023
17 Oct 2022 CH01 Director's details changed for Mr James Philip White on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Renier Theuns Wynand Horne on 17 October 2022
17 Oct 2022 AP04 Appointment of Kinleigh Limited as a secretary on 17 October 2022
17 Oct 2022 TM02 Termination of appointment of Craig Newell as a secretary on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Kfh House 5 Compton Road London SW19 7QA on 17 October 2022
26 May 2022 PSC08 Notification of a person with significant control statement
26 May 2022 AP01 Appointment of Mr Renier Theuns Wynand Horne as a director on 23 May 2022
26 May 2022 PSC07 Cessation of Mb Fulham Limited as a person with significant control on 23 May 2022
25 May 2022 TM01 Termination of appointment of Lily Lin as a director on 23 May 2022
25 May 2022 AP01 Appointment of Mr James Philip White as a director on 23 May 2022
14 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020