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BF LIMITED

Company number 04340809

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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)
10 Nov 2018 TM01 Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018
10 Nov 2018 TM02 Termination of appointment of Mark Chilton as a secretary on 26 October 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 24 March 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Oct 2016 AA Full accounts made up to 25 March 2016
31 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 90,000,001
04 Nov 2015 AA Full accounts made up to 27 March 2015
13 Oct 2015 TM01 Termination of appointment of Charles Wilson as a director on 12 October 2015
04 Jun 2015 AA Full accounts made up to 28 March 2014
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90,000,001
29 Oct 2014 MISC Sect 519
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 90,000,001
18 Nov 2013 AA Accounts made up to 29 March 2013
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts made up to 30 March 2012
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AA Accounts for a dormant company made up to 25 March 2011
02 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Dec 2010 AA Accounts made up to 26 March 2010
22 Jan 2010 AA Accounts made up to 27 March 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Mark Chilton on 1 October 2009