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BKAP LIMITED

Company number 04471850

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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 Aug 2018 CH01 Director's details changed for Ms Ellen Madeleine Pugh on 25 July 2018
02 Aug 2018 PSC01 Notification of Kathryn Pugh as a person with significant control on 25 July 2018
02 Aug 2018 PSC01 Notification of Arthur Pugh as a person with significant control on 25 July 2018
02 Aug 2018 PSC04 Change of details for Ms Ellen Madeline Pugh as a person with significant control on 25 July 2018
02 Aug 2018 AD01 Registered office address changed from 42 42 Corrance Road Brixton London SW2 5RH United Kingdom to 78a Selhurst New Road London SE25 5PU on 2 August 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
17 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 TM01 Termination of appointment of Oliver Michael Pugh as a director on 10 September 2015
03 Sep 2015 AD01 Registered office address changed from 3 High Street Kinver Stourbridge West Midlands DY7 6HG to 42 42 Corrance Road Brixton London SW2 5RH on 3 September 2015
03 Sep 2015 AP03 Appointment of Miss Ellen Madeline Pugh as a secretary on 2 September 2015
02 Sep 2015 TM02 Termination of appointment of Oliver Michael Pugh as a secretary on 2 September 2015
08 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
17 Jul 2014 AP01 Appointment of Ms Ellen Madeleine Pugh as a director on 17 July 2014
17 Jul 2014 AP01 Appointment of Ms Kathryn Helen Pugh as a director on 17 July 2014
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011