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BHP PROSPER LIMITED

Company number 07471060

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	PSC01	Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023	View PDF Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023	View PDF Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 14 August 2023	View PDF Withdrawal of a person with significant control statement on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Hamish Moir Morrison as a director on 2 August 2023	View PDF Appointment of Hamish Moir Morrison as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of John Warner as a director on 25 January 2023	View PDF Termination of appointment of John Warner as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH02	Sub-division of shares on 25 October 2022	View PDF Sub-division of shares on 25 October 2022 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2022 GBP 0.65	View PDF Cancellation of shares. Statement of capital on 31 October 2022 GBP 0.65 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	TM01	Termination of appointment of Adrian Charles Dominic Staniforth as a director on 24 June 2022	View PDF Termination of appointment of Adrian Charles Dominic Staniforth as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Mohammad Shafiq Khan as a director on 24 June 2022	View PDF Termination of appointment of Mohammad Shafiq Khan as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Christopher Paul Atkinson as a director on 24 June 2022	View PDF Termination of appointment of Christopher Paul Atkinson as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BHP PROSPER LIMITED

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