BPN CONSTRUCTION LIMITED
Company number 11084591 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 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 · 11 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-11-27 with updates · 6 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Jan 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Change of share class name or designation · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Feb 2022 | Resolutions · 2 pages | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Change of share class name or designation · 1 page | View document |
| 1 Feb 2022 | Change of details for Mr Jordan Robert Newman as a person with significant control on 2022-01-27 · 2 pages | View document |
| 1 Feb 2022 | Change of details for Benjamin Peter Newman as a person with significant control on 2022-01-27 · 2 pages | View document |
| 1 Feb 2022 | Particulars of variation of rights attached to shares · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from 14 Astra Mead Bracknell Berkshire RG42 7TA to Tavistock House Waltham Road White Waltham Maidenhead Berkshire SL6 3HN on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Director's details changed for Mr Benjamin Peter Newman on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2019-04-02 · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 28 Jun 2021 | Previous accounting period extended from 2020-11-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEJAMIN PETER NEWMAN / 09/11/2019 | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ROBERT NEWMAN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JORDAN ROBERT NEWMAN | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN PETER NEWMAN / 25/11/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 16 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN PETER NEWMAN / 15/06/2018 | View document |
| 15 Jun 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BEJAMIN PETER NEWMAN / 16/03/2018 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 8 ARMSTRONG WAY WOODLEY BERKSHIRE RG5 4NW UNITED KINGDOM | View document |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |