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42 BPG LIMITED

Company number 05104252

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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)
15 Oct 2024	TM01	Termination of appointment of Jan Elizabeth Dalgleish as a director on 9 October 2024	View PDF Termination of appointment of Jan Elizabeth Dalgleish as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Peter David Leaback as a person with significant control on 4 April 2024	View PDF Cessation of Peter David Leaback as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA01	Previous accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Previous accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from Flat 5 42 Belsize Park Gardens London NW3 4LY to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 6 December 2023	View PDF Registered office address changed from Flat 5 42 Belsize Park Gardens London NW3 4LY to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	TM01	Termination of appointment of Simon Anthony Silverman as a director on 24 September 2021	View PDF Termination of appointment of Simon Anthony Silverman as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Ms Gillian Elizabeth Caplan as a director on 20 August 2021	View PDF Appointment of Ms Gillian Elizabeth Caplan as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2018	CH01	Director's details changed for Simeon Anthony Silverman on 21 April 2018	View PDF Director's details changed for Simeon Anthony Silverman on 21 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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42 BPG LIMITED

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