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BISHOPSFIELD CAPITAL PARTNERS LIMITED

Company number 07276948

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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)
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 94,521
01 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jul 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
22 Jun 2018 CS01 Confirmation statement made on 18 October 2017 with updates
10 Nov 2017 RP04AR01 Second filing of the annual return made up to 8 June 2016
19 Jul 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 117,856
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/17.
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 AP01 Appointment of Mr Iain Rawdon Barbour as a director on 15 March 2016
17 Jul 2015 AA Accounts for a small company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 117,856
25 Jul 2014 AA Accounts for a small company made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 117,856
20 Jun 2014 CH01 Director's details changed for Stephen Lewis Curry on 20 June 2014
20 Jun 2014 CH01 Director's details changed for Dr Michael Eugene Nawas on 20 June 2014
20 Jun 2014 CH03 Secretary's details changed for Stephen Lewis Curry on 20 June 2014
29 Jul 2013 AA Accounts for a small company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders