Advanced company searchLink opens in new window

PPP CAMDEN BSF LIMITED

Company number 07296361

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2017 AP01 Appointment of Mr William Duncan Harkins as a director on 11 December 2017
18 Oct 2017 AP03 Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017
17 Oct 2017 TM02 Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017
26 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
01 Jul 2016 AP03 Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 45,000
26 Jun 2016 AA Full accounts made up to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 45,000
02 Jun 2015 TM02 Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015
01 Jun 2015 AP03 Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 45,000
09 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 Apr 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Nicholas William Moore as a director
01 Mar 2012 TM01 Termination of appointment of Kieron Meade as a director
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights