BC HOLLIS CROFT DEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10 |
| 19/06/2519 June 2025 | Director's details changed for Mr Kenneth James Gribben Hillen on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Mr Kenneth James Gribben Hillen as a director on 2025-06-10 |
| 23/05/2523 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2520 May 2025 | Appointment of Mr Mobin Rana as a secretary on 2025-05-19 |
| 06/05/256 May 2025 | Change of details for Bc Hollis Croft Capital Limited as a person with significant control on 2025-05-01 |
| 06/05/256 May 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-05-01 |
| 06/05/256 May 2025 | Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-06 |
| 01/04/251 April 2025 | Termination of appointment of Mihir Shah as a secretary on 2024-12-31 |
| 24/02/2524 February 2025 | Secretary's details changed for Mr Mihir Shah on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Bc Hollis Croft Capital Limited as a person with significant control on 2025-02-24 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 20/01/2520 January 2025 | Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20 |
| 20/01/2520 January 2025 | Secretary's details changed for Mr Mihir Shah on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Peter Guy Prickett on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Bc Hollis Croft Capital Limited as a person with significant control on 2025-01-20 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Mihir Shah as a secretary on 2023-12-20 |
| 12/01/2412 January 2024 | Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/233 October 2023 | Registration of charge 138614310003, created on 2023-10-02 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 25/03/2225 March 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 20/01/2220 January 2022 | Incorporation |
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