BKP PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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04/04/254 April 2025 Accounts for a small company made up to 2024-09-30

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21/10/2421 October 2024 Director's details changed for Mr Timothy John Smith on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Accounts for a small company made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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14/06/2314 June 2023 Accounts for a small company made up to 2022-09-30

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08/06/238 June 2023 Satisfaction of charge 097824150002 in full

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08/06/238 June 2023 Satisfaction of charge 097824150001 in full

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20/02/2320 February 2023 Notification of Lydia Thompson as a person with significant control on 2023-02-17

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20/02/2320 February 2023 Cessation of Peter Anthony Thompson as a person with significant control on 2023-02-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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11/10/2111 October 2021 Termination of appointment of Peter Anthony Thompson as a director on 2021-10-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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14/06/1714 June 2017 27/05/16 STATEMENT OF CAPITAL GBP 4251.211

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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28/07/1628 July 2016 SOLVENCY STATEMENT DATED 17/03/16

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26/07/1626 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 3826.09

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20/06/1620 June 2016 SUBDIV 17/03/2016

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20/06/1620 June 2016 SUB-DIVISION 17/03/16

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20/06/1620 June 2016 STATEMENT BY DIRECTORS

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11/12/1511 December 2015 DIRECTOR APPOINTED LADY LYDIA MARY THOMPSON

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12/11/1512 November 2015 DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH

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10/11/1510 November 2015 ADOPT ARTICLES 23/10/2015

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10/11/1510 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1510 November 2015 22/10/15 STATEMENT OF CAPITAL GBP 5739166

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06/11/156 November 2015 VARYING SHARE RIGHTS AND NAMES

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097824150001

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097824150002

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23/10/1523 October 2015 23/10/15 STATEMENT OF CAPITAL GBP 3826090.00

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23/10/1523 October 2015 SOLVENCY STATEMENT DATED 23/10/15

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23/10/1523 October 2015 REDUCE ISSUED CAPITAL 23/10/2015

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23/10/1523 October 2015 STATEMENT BY DIRECTORS

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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