BPC VENTILATION LIMITED
Company number NI606148 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 1 Jun 2026 | Notification of Hazel Burns as a person with significant control on 2025-04-06 · 2 pages | View document |
| 29 May 2026 | Change of details for Mr Gary Burns as a person with significant control on 2025-04-06 · 2 pages | View document |
| 21 May 2026 | Registration of charge NI6061480001, created on 2026-05-20 · 29 pages | View document |
| 19 May 2026 | Change of share class name or designation · 3 pages | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2025-04-06 · 3 pages | View document |
| 12 May 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Apr 2022 | Cessation of Hazelle Burns as a person with significant control on 2022-04-01 · 1 page | View document |
| 5 Apr 2022 | Notification of Gary Burns as a person with significant control on 2022-04-01 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Gary Burns as a director on 2022-04-01 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 5 Apr 2022 | Termination of appointment of Hazelle Burns as a director on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BURNS | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MRS HAZELLE BURNS | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 120 BALLYPOLLARD ROAD LARNE ANTRIM BT40 3JG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2015 | Annual return made up to 14 February 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 |
| 5 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | View document |
| 12 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 29 pages | View document |