BPPH2 LIMITED
Company number 13133914 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 23 pages | View document |
| 26 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 26 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 7 Jun 2026 | PARENT_ACC · 60 pages | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 16 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2025 | PARENT_ACC · 70 pages | View document |
| 16 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 26 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 131339140001 in full · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-15 · 4 pages | View document |
| 29 May 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 20 Feb 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 8 pages | View document |
| 10 Jun 2023 | Full accounts made up to 2022-08-31 · 29 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-16 · 4 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 14 Jan 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 · 1 page | View document |
| 14 Jan 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 10 Aug 2021 | Appointment of Mr Andrew Matthew Payne as a director on 2021-07-06 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Ms Alison Carol Wells as a director on 2021-07-06 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-07-06 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Professor Timothy Stewart as a director on 2021-07-06 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Richard John Simmons as a director on 2021-07-06 · 2 pages | View document |
| 24 Jul 2021 | Termination of appointment of Mary Folline Morris Cullen as a director on 2021-07-06 · 1 page | View document |
| 24 Jul 2021 | Termination of appointment of Gregory Cappelli as a director on 2021-07-06 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Change of details for Bpph1 Limited as a person with significant control on 2021-07-01 · 2 pages | View document |