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B.P.P.A. LIMITED

Company number 03922894

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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)
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 6 Bath Street Rhyl LL18 3EB to Clwyd Chambers Clwyd Street Rhyl LL18 3LA on 27 February 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
29 Jun 2021 SH08 Change of share class name or designation
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 PSC01 Notification of Colin Thomas Jones as a person with significant control on 18 June 2021
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100