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BLP CONTRACTS LIMITED

Company number 08682487

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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)
04 May 2018 CH01 Director's details changed for Mr Peter Jack Symons on 29 March 2018
03 May 2018 CH03 Secretary's details changed for Mr Robert Neil Symons on 30 June 2017
03 May 2018 CH01 Director's details changed for Mr Peter Jack Symons on 29 March 2018
03 May 2018 CH01 Director's details changed for Mr Robert Neil Symons on 30 June 2017
02 May 2018 PSC04 Change of details for Mr Peter Jack Symons as a person with significant control on 29 March 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from C/O C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE England to 12 the Wharf 16 Bridge Street Birmingham West Midlands B1 2JS on 18 December 2015
16 Jul 2015 AD01 Registered office address changed from 29 Elsynge Road London SW18 2HR to C/O C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE on 16 July 2015
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
02 Feb 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
02 Feb 2015 TM01 Termination of appointment of John Edward Turner as a director on 2 February 2015
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from Priory House 45-51 High Street Reigate Surrey RH2 9AE to 29 Elsynge Road London SW18 2HR on 2 February 2015
02 Feb 2015 AP03 Appointment of Mr Robert Neil Symons as a secretary on 2 February 2015
02 Feb 2015 AP01 Appointment of Mr Peter Jack Symons as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Ciaran Comerford as a director on 2 February 2015
02 Feb 2015 AP01 Appointment of Mr Robert Neil Symons as a director on 2 February 2015
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
15 Jan 2014 AP01 Appointment of Mr Ciaran Comerford as a director
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1