Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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07 Oct 2024 |
CH03 |
Secretary's details changed for Shirley Margaret Brawn on 24 July 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Cyril Brawn on 24 July 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Arthur Stanley Ponting on 24 July 2024
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07 Oct 2024 |
PSC05 |
Change of details for B & P Properties Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 July 2024
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Michael Arthur Stanley Pomting as a director on 1 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Michael Arthur Stanley Pomting as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Michael Arthur Stanley Ponting as a director on 1 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Simon Ponting as a director on 1 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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21 Apr 2022 |
PSC05 |
Change of details for B & P Properties Limited as a person with significant control on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr Michael Arthur Stanley Ponting as a person with significant control on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for B & P Properties Limited as a person with significant control on 1 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Simon Ponting on 5 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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