Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1 BISHOPS AVENUE LIMITED

Company number 11675713

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
22 May 2026 CS01 Confirmation statement made on 21 May 2026 with no updates
View PDF Confirmation statement made on 21 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
27 May 2025 CS01 Confirmation statement made on 21 May 2025 with updates
View PDF Confirmation statement made on 21 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2025 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 10 April 2025
View PDF Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 10 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 9 April 2025
View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 9 April 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024 AP01 Appointment of Stefano Filippi as a director on 12 November 2024
View PDF Appointment of Stefano Filippi as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of Martin Nemecek as a director on 12 November 2024
View PDF Termination of appointment of Martin Nemecek as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP01 Appointment of Mr Pavel Mechura as a director on 12 November 2024
View PDF Appointment of Mr Pavel Mechura as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 PSC07 Cessation of Radovan Vitek as a person with significant control on 13 December 2018
View PDF Cessation of Radovan Vitek as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2024 PSC02 Notification of Cpi Property Group as a person with significant control on 13 December 2018
View PDF Notification of Cpi Property Group as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
31 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 MR01 Registration of charge 116757130002, created on 14 April 2023
View PDF Registration of charge 116757130002, created on 14 April 2023 - link opens in a new window - 21 pages (21 pages)
21 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 181 pages (181 pages)
21 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022 MR01 Registration of charge 116757130001, created on 27 May 2022
View PDF Registration of charge 116757130001, created on 27 May 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)