B & P INVESTMENT HOLDINGS LIMITED

Company number 08586084

Date	Type	Description	View / Download
19 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-27	(3 pages)
19 Dec 2016	CONNOT	Change of name notice	(2 pages)
30 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,970,001	(6 pages)
30 Jun 2016	CH02	Director's details changed for P & B Investmant Holdings Limited on 30 March 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Simon Jamie Huxford as a director on 30 March 2016	(2 pages)
13 Apr 2016	AP02	Appointment of P & B Investmant Holdings Limited as a director on 30 March 2016	(3 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 3,970,001	(3 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2,970,001	(3 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2,470,001	(3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 2,470,001	(3 pages)
19 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/12/2014 and has an allotment date of 16/12/2014	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 2,000,001 ANNOTATION Clarification a Second filed SH01 is registered on 19/01/2015	(4 pages)
21 Oct 2014	AP01	Appointment of Mr Simon Jamie Huxford as a director on 21 October 2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,000,001	(3 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01	(3 pages)
28 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
10 Jul 2013	AP01	Appointment of Bryan Augustus Huxford as a director	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
26 Jun 2013	NEWINC	Incorporation	(20 pages)