BP2017 (DUNDEE) LIMITED

Company Documents

DateDescription
01/02/221 February 2022 Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07

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20/10/2120 October 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19

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19/10/2119 October 2021 Change of details for Barwood General Partner 2017 Limited as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19

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08/07/218 July 2021 Confirmation statement made on 2021-06-16 with no updates

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08/07/218 July 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 13/01/2020

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21/10/1921 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/10/1921 October 2019 SAIL ADDRESS CREATED

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24/06/1924 June 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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17/06/1917 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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