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B.P.S. HOLDINGS LIMITED

Company number 04946989

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Accounts for a small company made up to 29 December 2023	View PDF Accounts for a small company made up to 29 December 2023 - link opens in a new window - 15 pages (15 pages)
14 Aug 2024	TM01	Termination of appointment of Jeremy Forskitt as a director on 31 July 2024	View PDF Termination of appointment of Jeremy Forskitt as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Sep 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 1 January 2021	View PDF Accounts for a small company made up to 1 January 2021 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 3 January 2020	View PDF Accounts for a dormant company made up to 3 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Rachael Bouch as a director on 1 September 2020	View PDF Termination of appointment of Rachael Bouch as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 28 December 2018	View PDF Accounts for a dormant company made up to 28 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 29 December 2017	View PDF Accounts for a dormant company made up to 29 December 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Rachael Bouch as a director on 12 April 2018	View PDF Appointment of Rachael Bouch as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	TM01	Termination of appointment of Ian Paul Keith James as a director on 31 October 2017	View PDF Termination of appointment of Ian Paul Keith James as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 29/10/2016	View PDF Second filing of Confirmation Statement dated 29/10/2016 - link opens in a new window - 55 pages (55 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 12/12/2016	View PDF Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 12/12/2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	View PDF Accounts for a dormant company made up to 1 January 2016 - link opens in a new window - 1 page (1 page)

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B.P.S. HOLDINGS LIMITED

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