BISHOPSGATE GROUP LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP United Kingdom to The Dock Station Road Kings Langley WD4 8LZ on 2025-05-23

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24/04/2524 April 2025 Confirmation statement made on 2025-03-31 with no updates

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09/01/259 January 2025 Appointment of Mr Graham Michael Fisk as a director on 2025-01-01

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12/12/2412 December 2024 Full accounts made up to 2024-03-31

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10/10/2410 October 2024 Termination of appointment of Christopher Hardy Peach as a director on 2024-09-13

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23/05/2423 May 2024 Registration of charge 117686060002, created on 2024-05-22

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with updates

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11/04/2311 April 2023 Change of details for Munnelly Group Plc as a person with significant control on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Full accounts made up to 2022-03-31

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24/11/2224 November 2022 Registration of charge 117686060001, created on 2022-11-22

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11/05/2211 May 2022 Director's details changed for Mr Paul David Munnelly on 2021-06-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Termination of appointment of Paul James Lee as a director on 2022-01-21

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07/12/217 December 2021 Termination of appointment of Gareth Brewerton as a secretary on 2021-11-30

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26/11/2126 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/09/1925 September 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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25/09/1925 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER HARDY PEACH

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON

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13/09/1913 September 2019 DIRECTOR APPOINTED LUKE DAVID SHANNON-LITTLE

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08/08/198 August 2019 COMPANY NAME CHANGED BISHOPSGATE SUBCONTRACTING LIMITED CERTIFICATE ISSUED ON 08/08/19

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08/08/198 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1916 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1916 July 2019 COMPANY NAME CHANGED CITY CALLING SHELFCO 02 LIMITED CERTIFICATE ISSUED ON 16/07/19

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15/01/1915 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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