BISHOPSROCK INVESTMENTS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-10 with updates

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08/09/258 September 2025 NewCertificate of change of name

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23/10/2423 October 2024 Termination of appointment of Andrew David Shaw as a secretary on 2024-10-04

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23/10/2423 October 2024 Termination of appointment of Andrew David Shaw as a director on 2024-10-04

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17/10/2417 October 2024 Cessation of Andrew David Shaw as a person with significant control on 2024-10-04

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17/10/2417 October 2024 Change of details for Mr Paul Molyneux as a person with significant control on 2024-10-04

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/11/1915 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHAW / 15/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOLYNEUX / 15/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHAW / 15/11/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/01/117 January 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLYNEUX / 15/10/2009

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHAW / 15/10/2009

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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