- Company Overview for BPC KENSINGTON LIMITED (06986068)
- Filing history for BPC KENSINGTON LIMITED (06986068)
- People for BPC KENSINGTON LIMITED (06986068)
- More for BPC KENSINGTON LIMITED (06986068)
| 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) |
|---|---|---|---|
| 08 Sep 2016 | AP01 | Appointment of Mr Guy Barrington Newell as a director on 5 September 2016 | |
| 08 Sep 2016 | AP01 | Appointment of Mr Josh Eggleton as a director on 5 September 2016 | |
| 08 Sep 2016 | AP01 | Appointment of Mr Paul Mark Horsley as a director on 5 September 2016 | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 03 May 2016 | AD01 | Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 | |
| 03 May 2016 | CH04 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 16 Sep 2014 | CH04 | Secretary's details changed for Fm Secretaries Limited on 21 February 2014 | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Dec 2013 | CH01 | Director's details changed for Miles Warwick Johnson on 11 December 2013 | |
| 11 Dec 2013 | CH01 | Director's details changed for Mrs Charlotte Johnson on 11 December 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Nov 2012 | AP01 | Appointment of Miles Warwick Johnson as a director | |
| 14 Nov 2012 | CH04 | Secretary's details changed | |
| 13 Nov 2012 | AD01 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 13 November 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 10 August 2011 | |
| 14 Jan 2011 | CH04 | Secretary's details changed for Fm Secretaries Limited on 1 January 2011 | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |