BK PLUS PROBATE LIMITED
Company number 08430716 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Termination of appointment of Edward John Hill as a director on 2026-02-01 · 1 page | View document |
| 10 Feb 2026 | Appointment of Mr Edward John Hill as a director on 2026-02-01 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 9 Jan 2026 | Change of details for Mr Christopher Beeston as a person with significant control on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | CAP-SS · 2 pages | View document |
| 23 Dec 2025 | Resolutions · 1 page | View document |
| 23 Dec 2025 | SH20 · 1 page | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 6 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 19 Nov 2025 | Notification of Christopher Beeston as a person with significant control on 2025-11-12 · 2 pages | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2025 | Cessation of Bk Plus Limited as a person with significant control on 2025-11-12 · 1 page | View document |
| 26 Oct 2025 | Appointment of Mr Shaun Lee Knight as a director on 2025-10-20 · 2 pages | View document |
| 26 Oct 2025 | Termination of appointment of Karen Victoria Staley as a director on 2025-10-20 · 1 page | View document |
| 26 Oct 2025 | Termination of appointment of Carl Bernard Vittery France as a director on 2025-10-20 · 1 page | View document |
| 26 Oct 2025 | Cessation of Karen Victoria Staley as a person with significant control on 2025-10-20 · 1 page | View document |
| 26 Oct 2025 | Notification of Bk Plus Limited as a person with significant control on 2025-10-20 · 2 pages | View document |
| 26 Oct 2025 | Registered office address changed from Graphic House 124 City Road Stoke-on-Trent ST4 2PH England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2025-10-26 · 1 page | View document |
| 25 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 14 Nov 2024 | Change of details for Mrs Karen Victoria Staley as a person with significant control on 2021-05-18 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 084307160001 in full · 1 page | View document |
| 16 May 2024 | Director's details changed for Mr Dean James Clacher on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mrs Karen Victoria Staley on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Carl Bernard Vittery France on 2024-05-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 29 Jun 2023 | Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2023-06-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Jul 2021 | Sub-division of shares on 2021-05-07 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2020 | ADOPT ARTICLES 28/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN VICTORIA LOWE / 13/04/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VICTORIA LOWE / 25/04/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 18 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BEESTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Aug 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Jul 2016 | REDUCE ISSUED CAPITAL 07/07/2016 | View document |
| 25 Jul 2016 | SOLVENCY STATEMENT DATED 07/07/16 | View document |
| 25 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 19 Jul 2016 | ADOPT ARTICLES 07/07/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES CLACHER / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR DEAN JAMES CLACHER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 5 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |