BPE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 24/01/2424 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 09/02/239 February 2023 | Appointment of Mr Daniel Norman as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr Lee Anthony Marriott as a director on 2023-02-08 |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 06/04/226 April 2022 | Purchase of own shares. |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 14/12/2114 December 2021 | Notification of Bpe Enterprises Ltd as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Mr Jeffrey Paul Bimson as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Mrs Joanne Bimson as a person with significant control on 2021-12-14 |
| 10/12/2110 December 2021 | Appointment of Mr Michael John Cullen as a director on 2021-12-10 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 23/09/2123 September 2021 | Registration of charge 123330920001, created on 2021-09-22 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/02/219 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | ARTICLES OF ASSOCIATION |
| 29/10/2029 October 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 107.53 |
| 11/06/2011 June 2020 | SUB-DIVISION 04/05/20 |
| 11/06/2011 June 2020 | RE-SUB DIV 04/05/2020 |
| 19/05/2019 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/2012 May 2020 | 04/05/20 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1926 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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