BISHOP WOOD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05866932 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2006 |
| Age | 17 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BISHOP WOOD HOLDINGS LIMITED is an active private limited company with number 05866932. It was incorporated 17 years, 10 months, 13 days ago, on 05 July 2006. The company address is Lancaster House 70-76 Blackburn Street, Radcliffe, M26 2JW, Manchester, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 01 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Mortgage satisfy charge full
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Mortgage satisfy charge full
Date: 22 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058669320004
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Gareth Alexis Watson Jones
Documents
Change person secretary company with change date
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Tara Ada Bernadette Jones
Change date: 2019-06-20
Documents
Change to a person with significant control
Date: 21 Jun 2019
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Alexis Watson Jones
Change date: 2019-06-20
Documents
Accounts with accounts type unaudited abridged
Date: 01 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-28
Old address: Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD England
New address: Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 13 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Notification of a person with significant control
Date: 16 Jul 2018
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-31
Psc name: Tara Ada Bernadette Jones
Documents
Change to a person with significant control
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-15
Psc name: Mr Gareth Alexis Watson Jones
Documents
Accounts with accounts type unaudited abridged
Date: 16 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Alexis Watson Jones
Change date: 2017-07-03
Documents
Change person secretary company with change date
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Tara Ada Bernadette Jones
Change date: 2017-07-03
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Gareth Alexis Watson Jones
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Alexis Watson Jones
Change date: 2017-07-03
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Address
Type: AD01
New address: Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD
Old address: Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW
Change date: 2017-03-30
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Appoint person secretary company with name date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tara Ada Bernadette Jones
Appointment date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Change person director company with change date
Date: 06 Aug 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Alexis Watson Jones
Change date: 2014-12-01
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-23
Officer name: Gareth Alexis Watson Jones
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 21 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058669320004
Documents
Mortgage satisfy charge full
Date: 03 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Termination secretary company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Jones
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company current extended
Date: 27 Oct 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Capital allotment shares
Date: 16 May 2011
Action Date: 18 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-18
Capital : 2 GBP
Documents
Legacy
Date: 23 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type dormant
Date: 07 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Legacy
Date: 26 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 10 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 19 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Sep 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/07; full list of members
Documents
Legacy
Date: 05 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
4TH FLOOR,LONDON,EC3M 5JD
| Number: | 10023217 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 REGENT STREET,STOWMARKET,IP14 1RJ
| Number: | 11087836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABACUS BUILDING,OBAN,PA34 4BG
| Number: | SC314245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A DAVYHULME CIRCLE,MANCHESTER,M41 0ST
| Number: | 11511198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCGRADY FINANCIAL SERVICES LIMITED
33 ST. PATRICKS AVENUE,DOWNPATRICK,BT30 6DW
| Number: | NI032133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60A STOKE NEWINGTON ROAD,LONDON,N16 7XB
| Number: | 11910874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |