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BPT (ASSURED HOMES) LIMITED

Company number 02953942

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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)
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 93,500,000
28 Apr 2014 AA Full accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 93,500,000
16 Apr 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mark Greenwood on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mark Greenwood on 6 September 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
09 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 21/03/2011
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 93,500,000
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Mar 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Pratt as a director
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
17 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director