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32-42 BPR LIMITED

Company number 10179841

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 80 pages (80 pages)
26 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023	View PDF Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Dec 2022	AP01	Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022	View PDF Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022	View PDF Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 10 October 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2022	AP01	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022	View PDF Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022	View PDF Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021	View PDF Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021	View PDF Appointment of Mrs Amelia Mary Bright as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Paul Francis O'grady on 4 March 2021	View PDF Director's details changed for Mr Paul Francis O'grady on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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32-42 BPR LIMITED

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