BSF OLDCO 2024 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 26/09/2426 September 2024 | Change of name notice |
| 26/09/2426 September 2024 | Certificate of change of name |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 18/07/2418 July 2024 | Registered office address changed from Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT England to Unit 32, Cranfield Innovation Centre University Way Bedford Bedfordshire MK43 0BT on 2024-07-18 |
| 01/07/241 July 2024 | Termination of appointment of Gurtej Singh Kalra-Phull as a director on 2024-06-20 |
| 11/06/2411 June 2024 | Appointment of Mr Amarjit Singh Phull as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Notification of Amarjit Singh Phull as a person with significant control on 2024-06-01 |
| 16/05/2416 May 2024 | Cessation of Jonathan Christopher Duff as a person with significant control on 2024-05-10 |
| 16/05/2416 May 2024 | Appointment of Mr Gurtej Singh Kalra-Phull as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Termination of appointment of Jonathan Christopher Duff as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Cessation of Edward Mcwilliams Young as a person with significant control on 2023-05-01 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/08/2315 August 2023 | Termination of appointment of Edward Mcwilliams Young as a director on 2023-05-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 11/05/2311 May 2023 | Change of details for Mr Edward Mcwilliams Young as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from Pury Hill Business Park Forge Barn Alderton Road Towcester Northamptonshire NN12 7TD England to Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT on 2023-05-11 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER DUFF / 06/08/2020 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCWILLIAMS YOUNG / 06/08/2020 |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD YOUNG |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 7 ROWAN DRIVE HAVERSHAM MILTON KEYNES MK19 7AH UNITED KINGDOM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1818 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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