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BPP (HATTON GARDEN) LIMITED

Company number 04005004

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from 20 Thayer Street 2nd Floor London W1U 2DD United Kingdom to 54 Hamilton Terrace London NW8 9UJ on 7 May 2021	View PDF Registered office address changed from 20 Thayer Street 2nd Floor London W1U 2DD United Kingdom to 54 Hamilton Terrace London NW8 9UJ on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD01	Registered office address changed from Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to 20 Thayer Street 2nd Floor London W1U 2DD on 14 July 2020	View PDF Registered office address changed from Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to 20 Thayer Street 2nd Floor London W1U 2DD on 14 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CH01	Director's details changed for Harvey Rosenblatt on 30 May 2019	View PDF Director's details changed for Harvey Rosenblatt on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	AD01	Registered office address changed from C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on 9 June 2017	View PDF Registered office address changed from C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH England to Tc Accounting Ltd Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on 9 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AD01	Registered office address changed from C/O Tc Accounting Llp Downside House 59B Shortheath Road Farnham Surrey GU9 8SH to C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on 10 February 2016	View PDF Registered office address changed from C/O Tc Accounting Llp Downside House 59B Shortheath Road Farnham Surrey GU9 8SH to C/O Tc Accounting Llp Redwood Lodge Old Compton Lane Farnham Surrey GU9 8EH on 10 February 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP03	Appointment of Mr Richard Mark Hatter as a secretary on 16 December 2014	View PDF Appointment of Mr Richard Mark Hatter as a secretary on 16 December 2014 - link opens in a new window - 2 pages (2 pages)

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