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BC PLANT & TRANSPORT LIMITED

Company number 04413428

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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)
04 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
14 Feb 2023 TM02 Termination of appointment of Nicholas John Cook as a secretary on 7 February 2022
09 Feb 2023 AD01 Registered office address changed from Ty Isha Farm Llansoar Caerleon Newport Gwent NP18 1LS to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 February 2023
08 Feb 2023 AP01 Appointment of Mr Ian Andrew Bloomfield as a director on 7 February 2023
08 Feb 2023 AP01 Appointment of Mr John Patrick Walsh as a director on 7 February 2023
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 101
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with updates
05 Apr 2022 MR04 Satisfaction of charge 044134280001 in full
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 AP01 Appointment of Mr Tim Blake as a director on 19 November 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
10 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
25 Jun 2020 PSC04 Change of details for Mr Nicholas John Cook as a person with significant control on 25 June 2020
25 Jun 2020 PSC01 Notification of Jade Dee Cook as a person with significant control on 1 May 2020
11 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 Apr 2017 MR01 Registration of charge 044134280001, created on 4 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016