BP W37HJ 001 LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with no updates

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22/05/2322 May 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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05/08/215 August 2021 Director's details changed for Mr Ali-Celiker Ali on 2021-08-02

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05/08/215 August 2021 Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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04/08/214 August 2021 Change of details for Fink Properties Limited as a person with significant control on 2021-08-02

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31/03/2131 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106761580001

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHERSYCH

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WALLIKER

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07/06/197 June 2019 NOTIFICATION OF PSC STATEMENT ON 07/06/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 22/11/18 STATEMENT OF CAPITAL GBP 264678

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16/10/1816 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 171170

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21/09/1821 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 144074

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13/08/1813 August 2018 ADOPT ARTICLES 31/07/2018

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09/08/189 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 127434

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06/07/186 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 104967

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11/05/1811 May 2018 SECOND FILED SH01 - 16/03/18 STATEMENT OF CAPITAL GBP 43899

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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25/04/1825 April 2018 ADOPT ARTICLES 28/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 1

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28/03/1828 March 2018 CESSATION OF BRITISH PEARL NOMINEES LIMITED AS A PSC

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28/02/1828 February 2018 DIRECTOR APPOINTED MR PETER JOHN WALLIKER

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28/02/1828 February 2018 DIRECTOR APPOINTED MR THOMAS EDWARD ATHERSYCH

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106761580001

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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