Total Documents | 118 |
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Total Pages | 620 |
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16 October 2023 | Full accounts made up to 31 December 2022 |
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29 August 2023 | Confirmation statement made on 25 August 2023 with no updates |
8 January 2023 | Full accounts made up to 31 December 2021 |
7 September 2022 | Confirmation statement made on 25 August 2022 with no updates |
5 January 2022 | Full accounts made up to 31 December 2020 |
3 September 2021 | Confirmation statement made on 25 August 2021 with no updates |
25 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
21 January 2021 | Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020 |
15 January 2021 | Termination of appointment of Tarja Iitti as a director on 31 December 2020 |
25 August 2020 | Confirmation statement made on 25 August 2020 with no updates |
19 August 2020 | Withdrawal of a person with significant control statement on 19 August 2020 |
19 August 2020 | Change of details for Bcp Corporate as a person with significant control on 19 August 2020 |
12 September 2019 | Confirmation statement made on 4 September 2019 with no updates |
3 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates |
20 August 2018 | Appointment of Mr Philip John Covill as a director on 20 August 2018 |
14 March 2018 | Termination of appointment of Rebecca Fleur Stapleton-Harris as a director on 9 March 2018 |
11 December 2017 | Appointment of Mrs Rebecca Fleur Stapleton-Harris as a director on 30 September 2017 |
10 December 2017 | Termination of appointment of Rosemary Mason as a director on 30 September 2017 |
10 December 2017 | Appointment of Mr Andrew Gordon Hesp as a director on 30 September 2017 |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
6 October 2017 | Notification of Bcp Corporate as a person with significant control on 6 April 2016 |
6 October 2017 | Notification of Bcp Corporate as a person with significant control on 6 October 2017 |
6 October 2017 | Confirmation statement made on 4 September 2017 with no updates |
6 October 2017 | Confirmation statement made on 4 September 2017 with no updates |
10 March 2017 | Termination of appointment of Derek Timmiss as a director on 7 October 2016 |
10 March 2017 | Termination of appointment of Derek Timmiss as a director on 7 October 2016 |
1 December 2016 | Confirmation statement made on 4 September 2016 with updates |
1 December 2016 | Confirmation statement made on 4 September 2016 with updates |
25 November 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 November 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 February 2016 | Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016 |
25 February 2016 | Appointment of Mr Derek Timmiss as a director on 3 February 2016 |
25 February 2016 | Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016 |
25 February 2016 | Appointment of Mr Derek Timmiss as a director on 3 February 2016 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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6 July 2015 | Resolutions
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1 July 2015 | Appointment of Mr Simon Ashley Jenner as a director on 25 June 2015 |
1 July 2015 | Appointment of Mr Simon Ashley Jenner as a director on 25 June 2015 |
30 June 2015 | Termination of appointment of Alan Mcaulay as a director on 25 June 2015 |
30 June 2015 | Termination of appointment of Alan Mcaulay as a director on 25 June 2015 |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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18 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 |
18 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 |
5 December 2013 | Satisfaction of charge 1 in full |
5 December 2013 | Satisfaction of charge 1 in full |
28 November 2013 | Termination of appointment of Adam Clifton as a director |
28 November 2013 | Appointment of Mrs Rosemary Mason as a director |
28 November 2013 | Termination of appointment of Adam Clifton as a director |
28 November 2013 | Appointment of Mr Alan Mcaulay as a director |
28 November 2013 | Appointment of Ms Tarja Iitti as a director |
28 November 2013 | Termination of appointment of Brian Jones as a director |
28 November 2013 | Appointment of Ms Tarja Iitti as a director |
28 November 2013 | Appointment of Mr Alan Mcaulay as a director |
28 November 2013 | Appointment of Mrs Rosemary Mason as a director |
28 November 2013 | Termination of appointment of Brian Jones as a director |
27 November 2013 | Accounts for a medium company made up to 30 June 2013 |
27 November 2013 | Accounts for a medium company made up to 30 June 2013 |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 March 2013 | Full accounts made up to 30 June 2012 |
1 March 2013 | Full accounts made up to 30 June 2012 |
23 November 2012 | Company name changed bcp holdings LIMITED\certificate issued on 23/11/12
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23 November 2012 | Company name changed bcp holdings LIMITED\certificate issued on 23/11/12
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12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 September 2012 | Director's details changed for Mr Adam Henry Clifton on 1 July 2012 |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 September 2012 | Director's details changed for Mr Adam Henry Clifton on 1 July 2012 |
12 September 2012 | Director's details changed for Mr Adam Henry Clifton on 1 July 2012 |
18 June 2012 | Change of name notice |
18 June 2012 | Resolutions
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18 June 2012 | Change of name notice |
18 June 2012 | Resolutions
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20 March 2012 | Termination of appointment of Michael Jones as a director |
20 March 2012 | Termination of appointment of Paula Redhead as a director |
20 March 2012 | Termination of appointment of David Jones as a director |
20 March 2012 | Termination of appointment of David Jones as a director |
20 March 2012 | Termination of appointment of Michael Jones as a director |
20 March 2012 | Termination of appointment of Paula Redhead as a director |
6 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
6 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 January 2012 | Group of companies' accounts made up to 30 June 2011 |
17 January 2012 | Group of companies' accounts made up to 30 June 2011 |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
24 March 2011 | Full accounts made up to 30 June 2010 |
24 March 2011 | Full accounts made up to 30 June 2010 |
9 September 2010 | Director's details changed for Mr Brian Crompton Jones on 1 September 2010 |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Mr Brian Crompton Jones on 1 September 2010 |
9 September 2010 | Director's details changed for Mr Brian Crompton Jones on 1 September 2010 |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
3 February 2010 | Statement of capital following an allotment of shares on 24 November 2009
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3 February 2010 | Statement of capital following an allotment of shares on 24 November 2009
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11 January 2010 | Appointment of Paula Gayle Redhead as a director |
11 January 2010 | Appointment of Mr Adam Henry Clifton as a director |
11 January 2010 | Appointment of Mr Adam Henry Clifton as a director |
11 January 2010 | Appointment of David Lee Jones as a director |
11 January 2010 | Appointment of David Lee Jones as a director |
11 January 2010 | Appointment of Paula Gayle Redhead as a director |
11 January 2010 | Appointment of Michael Crompton Jones as a director |
11 January 2010 | Appointment of Michael Crompton Jones as a director |
23 September 2009 | Accounting reference date shortened from 30/09/2010 to 30/06/2010 |
23 September 2009 | Accounting reference date shortened from 30/09/2010 to 30/06/2010 |
4 September 2009 | Incorporation |
4 September 2009 | Incorporation |