BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-17 with updates

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03/03/253 March 2025 Director's details changed for Mr Christopher Mark King on 2025-02-17

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03/03/253 March 2025 Director's details changed for Mr Christopher Mark King on 2025-02-17

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03/03/253 March 2025 Director's details changed for David Culcheth on 2025-02-17

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03/03/253 March 2025 Director's details changed for Andrew Szelke on 2025-02-17

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03/03/253 March 2025 Director's details changed for Leigh Wade on 2025-02-17

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03/03/253 March 2025 Director's details changed for Mr David Culcheth on 2025-02-17

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03/03/253 March 2025 Director's details changed for Mr Leigh Wade on 2025-02-17

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2023-02-17

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK KING / 16/04/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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16/03/1616 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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