BF PROPERTIES (NO.4) LTD

Company number 05270289

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
06 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(18 pages)
06 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
06 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
06 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(5 pages)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(257 pages)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(5 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 671,052	(3 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 07/03/23	(1 page)
08 Mar 2023	SH20	Statement by Directors	(3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 07/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2023	AP01	Appointment of Mr Gavin Bergin as a director on 23 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Bryan John Lewis as a director on 31 December 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Richard Hunt as a director on 18 March 2022	(2 pages)

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