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47 BP LTD

Company number 09189449

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Mr Torben Dal on 21 January 2022
03 Feb 2022 AD01 Registered office address changed from 14 Eaton Mews South London SW1W 9HP to 16 Lambourne Crescent Llanishen Cardiff CF14 5GF on 3 February 2022
20 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
14 Sep 2018 MR04 Satisfaction of charge 091894490004 in full
14 Sep 2018 MR01 Registration of charge 091894490005, created on 14 September 2018
08 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Mads Dal as a director on 14 August 2018
20 Mar 2018 MR04 Satisfaction of charge 091894490001 in full
20 Mar 2018 MR04 Satisfaction of charge 091894490003 in full
16 Feb 2018 MR01 Registration of charge 091894490004, created on 16 February 2018
08 Jan 2018 CH01 Director's details changed for Mr Mads Dal on 31 October 2017
23 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates