BISHOP'S GATE (HOOLE) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-12-31

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19/02/2419 February 2024 Termination of appointment of Steven Robert Burnett as a director on 2024-02-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with updates

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23/11/2323 November 2023 Secretary's details changed for Scanlans Property Management Llp on 2023-11-18

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/06/2315 June 2023 Appointment of Mr Simon Christopher Lea Richardson as a director on 2022-11-30

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04/01/234 January 2023 Registered office address changed from Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAYLISS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O SCANLANS PROPERTY MANAGMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR APPOINTED MS PATRICIA SULLIVAN

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANWALD

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O STEVEN SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN

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17/09/1017 September 2010 DIRECTOR APPOINTED DOROTHY ANNE BAYLISS

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13/08/1013 August 2010 DIRECTOR APPOINTED STEVEN ROBERT BURNETT

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25/06/1025 June 2010 31/12/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR CARL KLEMM

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14/12/0914 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN KLEMM / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER SANWALD / 14/12/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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07/10/087 October 2008 DIRECTOR APPOINTED CARL JOHN KLEMM

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11/01/0811 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/12/0515 December 2005 RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/02/0516 February 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: CEDAR HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HR

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE, 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN

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07/02/037 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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