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BHPP LIMITED

Company number 05296717

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 25,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 25,000
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Brian Harry Hill on 1 November 2010
26 Nov 2010 CH03 Secretary's details changed for Brian Harry Hill on 1 November 2010
26 Nov 2010 CH01 Director's details changed for Kevin William John Barter on 1 November 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Brian Harry Hill on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Kevin William John Barter on 1 October 2009
11 Nov 2009 CERTNM Company name changed U2MP LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
05 Oct 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 July 2009
01 Oct 2009 88(2) Capitals not rolled up
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2009 AAMD Amended accounts made up to 30 November 2007
10 Dec 2008 363a Return made up to 25/11/08; full list of members
10 Dec 2008 363a Return made up to 25/11/07; full list of members