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BP EXPRESS SHOPPING LIMITED

Company number 00211858

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AP01	Appointment of Joanne Hayward as a director on 1 June 2024	View PDF Appointment of Joanne Hayward as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024	View PDF Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2016	View PDF Second filing of Confirmation Statement dated 1 October 2016 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Sonya Leigh Adams as a director on 1 April 2022	View PDF Appointment of Sonya Leigh Adams as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Hanna Hofer as a director on 1 April 2022	View PDF Termination of appointment of Hanna Hofer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Miss Hanna Hofer as a director on 1 January 2021	View PDF Appointment of Miss Hanna Hofer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of David Newton as a director on 31 December 2020	View PDF Termination of appointment of David Newton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr David Newton as a director on 1 July 2020	View PDF Appointment of Mr David Newton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Nicola Louise Grady-Smith as a director on 1 July 2020	View PDF Termination of appointment of Nicola Louise Grady-Smith as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of Leslie-Anne Allen as a director on 30 April 2019	View PDF Termination of appointment of Leslie-Anne Allen as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AP01	Appointment of William George Warren Harland as a director on 18 October 2019	View PDF Appointment of William George Warren Harland as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)

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