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BPM CONTRACTING SERVICES LIMITED

Company number 05426784

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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)
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 PSC02 Notification of Bpm Land Holdings Limited as a person with significant control on 14 July 2023
20 Jul 2023 PSC07 Cessation of Christopher David Kille as a person with significant control on 14 July 2023
20 Jul 2023 PSC07 Cessation of Claire Kille as a person with significant control on 14 July 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CERTNM Company name changed bath property maintenance LIMITED\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
20 Oct 2021 AD01 Registered office address changed from 3 Park Lane Bath BA1 2XG to 12 Stable Yard Windsor Bridge Road Bath BA2 3AY on 20 October 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100