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B.P. INSTALLATIONS LIMITED

Company number 04055787

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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)
21 Oct 2024 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
21 Oct 2024 PSC04 Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 21 October 2024
21 Oct 2024 CH03 Secretary's details changed for Miss Ceinwen Emma Lloyd on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Brendan Robert Payne on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr Brendan Robert Payne as a person with significant control on 21 October 2024
27 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
15 Feb 2023 CH03 Secretary's details changed for Miss Ceinwen Lloyd on 15 February 2023
15 Feb 2023 CH03 Secretary's details changed for Miss Ceinwen Lloyd on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Brendan Robert Payne on 15 February 2023
15 Feb 2023 PSC04 Change of details for Mr Brendan Robert Payne as a person with significant control on 15 February 2023
15 Feb 2023 PSC04 Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 15 February 2023
14 Feb 2023 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 14 February 2023
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
01 Nov 2021 CH01 Director's details changed for Mr Brendan Robert Payne on 29 October 2021
01 Nov 2021 PSC04 Change of details for Mr Brendan Robert Payne as a person with significant control on 29 October 2021
01 Nov 2021 PSC04 Change of details for Miss Ceinwen Emma Lloyd as a person with significant control on 29 October 2021
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
28 May 2020 MR01 Registration of charge 040557870001, created on 21 May 2020