OLD BISHOP'S PALACE LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-08-24 with updates

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08/01/258 January 2025 Termination of appointment of Martin Gordon Robertson as a director on 2025-01-08

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08/01/258 January 2025 Appointment of Mr Jonathan Robin Boss as a director on 2025-01-08

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30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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05/11/245 November 2024 Director's details changed for Mr Martin Gordon Robertson on 2024-11-05

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02/10/242 October 2024 Director's details changed for Mr Martin Gordon Robertson on 2024-09-30

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02/10/242 October 2024 Director's details changed for Mr Colin George Eric Corbally on 2024-09-30

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07/05/247 May 2024 Director's details changed for Mr Angus James Hastie on 2024-05-07

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with no updates

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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22/06/2122 June 2021 Appointment of Mr Colin George Eric Corbally as a director on 2021-06-22

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22/06/2122 June 2021 Termination of appointment of David Julian Martin Smith as a director on 2021-06-22

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 23/07/2020

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / EXCLUSIVE EVENTS VENUES LIMITED / 19/04/2019

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

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE

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25/09/1925 September 2019 DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN MARTIN SMITH / 22/08/2019

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109306570005

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109306570004

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109306570002

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109306570003

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

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ANGUS JAMES HASTIE

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28/11/1728 November 2017 DIRECTOR APPOINTED MR DAVID JULIAN MARTIN SMITH

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26/10/1726 October 2017 CURREXT FROM 31/03/2018 TO 31/12/2018

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM SUITE 201 COTTON EXCHANGE BIXTETH STREET LIVERPOOL ENGLAND L2 9LQ ENGLAND

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11/10/1711 October 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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30/08/1730 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109306570001

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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