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BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED

Company number 04389445

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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)
09 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
17 Jul 2023 PSC04 Change of details for Mr Mark Warren as a person with significant control on 17 July 2023
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Apr 2023 CH01 Director's details changed for Mark Warren on 10 April 2023
17 Apr 2023 CH03 Secretary's details changed for Mr Mark Warren on 10 April 2023
17 Apr 2023 PSC04 Change of details for Mr Mark Warren as a person with significant control on 10 April 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
08 Nov 2022 CH01 Director's details changed for Mark Warren on 1 November 2022
08 Nov 2022 CH03 Secretary's details changed for Mr Mark Warren on 1 November 2022
08 Nov 2022 PSC04 Change of details for Mr Mark Warren as a person with significant control on 1 November 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Mar 2022 MR01 Registration of charge 043894450005, created on 24 March 2022
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
24 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
28 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 109
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
15 Oct 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2019 MR04 Satisfaction of charge 1 in full
15 Oct 2019 MR04 Satisfaction of charge 3 in full
15 Oct 2019 MR04 Satisfaction of charge 4 in full