| Date | Document Type | Document Description |
|---|
| 2025-08-05 | | Liquidation creditors meeting |
| 2025-08-04 | | Liquidation statement of affairs AM02SOA |
| 2025-07-15 | | Statement of administrator's proposal |
| 2025-07-14 | | Annotation |
| 2025-06-30 | | Director's details changed for Mr Paul Graham Shepherd on 2025-05-19 |
| 2025-06-23 | | Liquidation statement of affairs AM02SOA |
| 2025-05-28 | | Appointment of an administrator |
| 2025-05-28 | | REGISTERED OFFICE CHANGED ON 28/05/25 FROM Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road Brompton on Swale Richmond DL10 7SQ England |
| 2025-05-28 | | REGISTERED OFFICE CHANGED ON 28/05/25 FROM , Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton on Swale, Richmond, DL10 7SQ, England |
| 2025-03-06 | | CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES |
| 2024-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-06 | | CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES |
| 2023-12-10 | | CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES |
| 2023-09-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES |
| 2021-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES |
| 2021-10-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-16 | | REGISTERED OFFICE CHANGED ON 16/07/21 FROM , 7 Fernway, Morpeth, NE61 1XJ, United Kingdom |
| 2021-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 43 Picktree Lodge 43 Picktree Lodge Chester Le Street County Durham DH3 4DH England |
| 2021-05-24 | | REGISTERED OFFICE CHANGED ON 24/05/21 FROM , 43 Picktree Lodge 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England |
| 2021-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES |
| 2020-05-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-31 | PSC05 | Change of details for Northbrook Construction Ltd as a person with significant control on 2018-12-01 |
| 2019-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-12-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/12/19 FROM 48 Brompton Park Brompton Park Brompton on Swale Richmond DL10 7JW United Kingdom |
| 2019-12-30 | | REGISTERED OFFICE CHANGED ON 30/12/19 FROM , 48 Brompton Park Brompton Park, Brompton on Swale, Richmond, DL10 7JW, United Kingdom |
| 2018-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-09-21 | PSC02 | Notification of Northbrook Construction Ltd as a person with significant control on 2018-09-01 |
| 2018-09-21 | PSC07 | CESSATION OF MICHAEL ANTHONY BYCZKOWSKI AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-09-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY BYCZKOWSKI |
| 2018-09-14 | AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BYCZKOWSKI |
| 2018-09-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTHBROOK CONSTRUCTION LTD |
| 2018-09-14 | PSC07 | CESSATION OF NORTHBROOK CONSTRUCTION LTD AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-06-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHYATT |
| 2018-06-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2018-06-27 | AP02 | Appointment of Northbrook Construction Ltd as director on 2018-06-14 |
| 2018-06-27 | PSC07 | CESSATION OF LESLIE EDWARD BURNIP AS A PSC |
| 2018-06-27 | PSC02 | Notification of Northbrook Construction Ltd as a person with significant control on 2018-06-20 |
| 2018-06-27 | PSC07 | CESSATION OF KATHERINE JAYNE WHYATT AS A PSC |
| 2018-04-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 102 Easedale Gardens Gateshead NE9 6LY England |
| 2018-04-17 | PSC04 | Change of details for Mrs Katherine Jayne Whyatt as a person with significant control on 2018-03-21 |
| 2018-04-17 | PSC07 | CESSATION OF PAUL GRAHAM SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-04-17 | AP01 | DIRECTOR APPOINTED MRS KATHERINE JAYNE WHYATT |
| 2018-04-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EDWARD BURNIP |
| 2018-04-17 | | REGISTERED OFFICE CHANGED ON 17/04/18 FROM , 102 Easedale Gardens, Gateshead, NE9 6LY, England |
| 2018-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM SHEPHERD |
| 2018-01-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE EDWARD BURNIP |
| 2018-01-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JAYNE WHYATT |
| 2017-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 43 Picktree Lodge Chester Le Street DH3 4DH England |
| 2017-10-03 | | REGISTERED OFFICE CHANGED ON 03/10/17 FROM , 43 Picktree Lodge, Chester Le Street, DH3 4DH, England |
| 2017-07-10 | CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
102 EASEDALE GARDENS
GATESHEAD
NE9 6LY
ENGLAND |
| 2017-06-26 | | REGISTERED OFFICE CHANGED ON 26/06/17 FROM , 102 Easedale Gardens, Gateshead, NE9 6LY, England |
| 2017-05-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELVES |
| 2016-12-20 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
53 FORE BONDGATE
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7PE |
| 2016-08-24 | | REGISTERED OFFICE CHANGED ON 24/08/16 FROM , 53 Fore Bondgate, Bishop Auckland, County Durham, DL14 7PE |
| 2016-07-13 | LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-07-13 | AR01 | 29/06/16 FULL LIST |
| 2016-07-13 | AP01 | DIRECTOR APPOINTED MR JOHN ELVES |
| 2016-04-06 | AP01 | DIRECTOR APPOINTED MR LESLIE EDWARD BURNIP |
| 2016-01-26 | RES15 | CHANGE OF NAME 18/01/2016 |
| 2016-01-26 | CERTNM | COMPANY NAME CHANGED BISHOP INDEX LTD
CERTIFICATE ISSUED ON 26/01/16 |
| 2015-05-18 | LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-05-18 | AR01 | 14/05/15 FULL LIST |
| 2015-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
BONGATE BUSINESS HUB 53 FORE BONDGATE
BISHOP AUCKLAND
DURHAM
DL14 7PE |
| 2015-05-18 | | REGISTERED OFFICE CHANGED ON 18/05/15 FROM , Bongate Business Hub 53 Fore Bondgate, Bishop Auckland, Durham, DL14 7PE |
| 2015-04-07 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-16 | AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-01-29 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-18 | LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-08-18 | AR01 | 14/05/14 FULL LIST |
| 2013-05-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| 2013-05-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |