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BPA CORPORATE FACILITATION LIMITED

Company number 02776406

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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)
07 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
09 Oct 2018 AA Full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
12 Oct 2017 AA Full accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 May 2016 AP01 Appointment of Mr Alan Roden as a director on 29 April 2016
21 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/01/2016
18 Feb 2016 SH02 Sub-division of shares on 1 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
15 Jan 2016 CH01 Director's details changed for Alessandro Mario Bobba on 31 July 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
08 Oct 2014 AD01 Registered office address changed from 114-116 High Street Honiton Devon EX14 1JP to Milford House Pynes Hill Exeter EX2 5AZ on 8 October 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
05 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2