BISHOPSGATE GROUP LIMITED

Company number 11768606 ·

Active

34 filings

Date Filing
20 Apr 2026 Change of details for Munnelly Group Ltd as a person with significant control on 2026-04-20 · 2 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 3 pages View document
18 Dec 2025 Full accounts made up to 2025-03-31 · 20 pages View document
23 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 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Appointment of Mr Graham Michael Fisk as a director on 2025-01-01 · 2 pages View document
12 Dec 2024 Full accounts made up to 2024-03-31 · 20 pages View document
10 Oct 2024 Termination of appointment of Christopher Hardy Peach as a director on 2024-09-13 · 1 page View document
23 May 2024 Registration of charge 117686060002, created on 2024-05-22 · 82 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Full accounts made up to 2023-03-31 · 20 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
11 Apr 2023 Change of details for Munnelly Group Plc as a person with significant control on 2023-03-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Full accounts made up to 2022-03-31 · 20 pages View document
24 Nov 2022 Registration of charge 117686060001, created on 2022-11-22 · 23 pages View document
11 May 2022 Director's details changed for Mr Paul David Munnelly on 2021-06-16 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Termination of appointment of Paul James Lee as a director on 2022-01-21 · 1 page View document
7 Dec 2021 Termination of appointment of Gareth Brewerton as a secretary on 2021-11-30 · 1 page View document
26 Nov 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Sep 2019 DIRECTOR APPOINTED MR CHRISTOPHER HARDY PEACH View document
25 Sep 2019 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON View document
13 Sep 2019 DIRECTOR APPOINTED LUKE DAVID SHANNON-LITTLE View document
8 Aug 2019 COMPANY NAME CHANGED BISHOPSGATE SUBCONTRACTING LIMITED CERTIFICATE ISSUED ON 08/08/19 View document
8 Aug 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2019 COMPANY NAME CHANGED CITY CALLING SHELFCO 02 LIMITED CERTIFICATE ISSUED ON 16/07/19 View document
15 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document