HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED
Company number 07158064
- Company Overview for HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED (07158064)
- Filing history for HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED (07158064)
- People for HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED (07158064)
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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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 25 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | AP01 | Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 | |
| 13 Jun 2024 | AP01 | Appointment of Mr. Wayne David Berger as a director on 31 May 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Richard Morris as a director on 31 May 2024 | |
| 19 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 10 Aug 2023 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 10 August 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 | |
| 25 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 27 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 29 Apr 2021 | MR01 | Registration of charge 071580640004, created on 19 April 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | AP01 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 30 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Oct 2019 | TM01 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 19 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 |