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BCOMP 497 LIMITED

Company number 09656949

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
21 Dec 2023 AP01 Appointment of Mr Andrew Steiner as a director on 19 December 2023
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AD01 Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on 17 September 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Kevin Michael Godley as a director on 25 June 2019
01 Jul 2019 TM01 Termination of appointment of Jason Clyde Miller as a director on 21 June 2019
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
01 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
05 Jun 2018 MR04 Satisfaction of charge 096569490001 in full
05 Jun 2018 MR04 Satisfaction of charge 096569490002 in full
04 Jun 2018 AP01 Appointment of Mr Robert Cowie Steiner as a director on 31 May 2018
04 Jun 2018 AP01 Appointment of Mr James Dean Kearns as a director on 31 May 2018
02 Jan 2018 AA Full accounts made up to 25 March 2017
06 Nov 2017 TM01 Termination of appointment of Martin Oxley as a director on 24 October 2017