CES PROPERTIES (BISHOPS HOUSE) LIMITED
Company Documents
Date | Description |
---|---|
15/03/2515 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
26/03/2326 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
03/12/223 December 2022 | Micro company accounts made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/10/1325 October 2013 | SECTION 519 |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELINOR FRISCHMANN / 01/03/2013 |
27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 01/03/2013 |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 01/03/2013 |
04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GARTH BONNEY |
11/06/1011 June 2010 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
22/04/1022 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/03/0927 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/08/0814 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH BONNEY |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
30/03/0430 March 2004 | SECRETARY RESIGNED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
14/04/0314 April 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/06/025 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
14/04/0114 April 2001 | SECRETARY RESIGNED |
14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1802) LIMITED CERTIFICATE ISSUED ON 06/04/01 |
22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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