BISHOPSGATE GOODSYARD REGENERATION LIMITED

04488906
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 18 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 18 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 18 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Robert Mulryan) 2 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 officers Change of particulars for director (Investment Director Robert Mulryan) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr Gregoire Peureux) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
05 Nov 2021 officers Change of particulars for director (Mr. Simon Charles Travis) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Robert Mulryan) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Peter John Halpenny) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 16 Buy now
09 Apr 2021 officers Termination of appointment of director (David Nicholas Pearson) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Patrick Joseph Dalton) 2 Buy now
14 Dec 2020 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Simon James Betty) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Change of particulars for director (Mr Simon Betty) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Simon Betty) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
31 Dec 2019 accounts Annual Accounts 17 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
02 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
20 Dec 2018 accounts Annual Accounts 17 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 accounts Annual Accounts 17 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 17 Buy now
16 Jun 2016 annual-return Annual Return 9 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
31 Mar 2016 resolution Resolution 23 Buy now
31 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2016 accounts Annual Accounts 16 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 accounts Annual Accounts 16 Buy now
01 Aug 2014 annual-return Annual Return 10 Buy now
17 Jul 2014 officers Appointment of director (Mr Simon Charles Travis) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Kevin Michael Crowley) 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Richard Shaw) 1 Buy now
04 Dec 2013 accounts Annual Accounts 16 Buy now
15 Aug 2013 officers Appointment of director (Mr Kevin Michael Crowley) 2 Buy now
09 Aug 2013 annual-return Annual Return 10 Buy now
29 Jul 2013 officers Termination of appointment of director (John Mulqueen) 1 Buy now
12 Apr 2013 officers Appointment of director (David Nicholas Pearson) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (David Laycock) 1 Buy now
24 Dec 2012 accounts Annual Accounts 16 Buy now
23 Aug 2012 officers Appointment of director (Mr John Martin Mulryan) 3 Buy now
10 Aug 2012 annual-return Annual Return 9 Buy now
20 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr. Richard Geoffrey Shaw) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (David Brophy) 1 Buy now
08 Jan 2012 accounts Annual Accounts 19 Buy now
09 Nov 2011 officers Appointment of director (Mr John Patrick Mulqueen) 2 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 officers Appointment of director (Mr Peter John Halpenny) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Matthew Robinson) 1 Buy now
07 Jan 2011 accounts Annual Accounts 16 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
06 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
20 Jul 2010 annual-return Annual Return 8 Buy now
12 Jul 2010 officers Appointment of director (Mr. Matthew Grant Robinson) 2 Buy now
09 Jul 2010 officers Appointment of director (Mr. David John Laycock) 2 Buy now
09 Jul 2010 officers Termination of appointment of director (Brian Fagan) 1 Buy now
31 Jan 2010 accounts Annual Accounts 15 Buy now
24 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
24 Jul 2009 officers Appointment terminated director timothy wells 1 Buy now
03 Apr 2009 officers Appointment terminate, director timothy guy farrow logged form 1 Buy now
29 Jan 2009 accounts Annual Accounts 15 Buy now
29 Dec 2008 officers Appointment terminated director timothy farrow 1 Buy now
22 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
02 Sep 2008 officers Director's change of particulars / peter cole / 26/08/2008 1 Buy now
20 Aug 2008 annual-return Return made up to 18/07/08; full list of members 8 Buy now
11 Aug 2008 officers Director appointed tim wells 2 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: st johns house 5 south parade summertown oxford OX2 7JL 1 Buy now
30 Jan 2008 accounts Annual Accounts 13 Buy now
07 Jan 2008 officers New director appointed 9 Buy now