Advanced company searchLink opens in new window

BPLF1 LIMITED

Company number 09254579

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)
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AD01 Registered office address changed from C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH United Kingdom to 2 Aalborg Square Lancaster LA1 1BJ on 29 November 2019
27 Nov 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 AD01 Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH to C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH on 23 December 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 CH01 Director's details changed for Mr Christopher Andrew Lindsay on 18 April 2016
05 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from Suite 1, 4th Floor, International House Dover Place, Ashford Kent TN23 1HU to C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH on 16 December 2015
21 Sep 2015 TM01 Termination of appointment of Mark Eaton as a director on 21 September 2015
21 Sep 2015 AP01 Appointment of Mr Christopher Andrew Lindsay as a director on 17 September 2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 100
14 Jan 2015 MR01 Registration of charge 092545790002, created on 13 January 2015
14 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 092545790001
05 Jan 2015 MR01 Registration of charge 092545790001, created on 2 January 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
16 Dec 2014 AP01 Appointment of Mr Mark Eaton as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Victoria Helen Laslett as a director on 16 December 2014
16 Dec 2014 TM02 Termination of appointment of Victoria Laslett as a secretary on 16 December 2014