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BUSINESS DATA PARTNERS HOLDINGS LIMITED

Company number 10719271

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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 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
15 Nov 2023 CH01 Director's details changed for Mr Mikael Francois Marie Thepaut on 1 May 2023
15 Nov 2023 CH01 Director's details changed for Mr Mehdi Houas on 8 December 2022
15 Nov 2023 CH01 Director's details changed for Philippe Cassoulat on 8 December 2022
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CH01 Director's details changed for Mr Mehdi Houas on 4 November 2020
16 Nov 2021 CH01 Director's details changed for Philippe Cassoulat on 4 November 2020
16 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
16 Nov 2021 PSC08 Notification of a person with significant control statement
16 Nov 2021 PSC07 Cessation of Talan Sas as a person with significant control on 7 October 2019
26 Jul 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 TM01 Termination of appointment of Ian James Huckle as a director on 30 January 2021
10 Feb 2021 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 10 February 2021
27 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
30 Mar 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
03 Dec 2019 AA Full accounts made up to 31 July 2019
26 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/10/2019
22 Oct 2019 PSC02 Notification of Talan Sas as a person with significant control on 7 October 2019
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2019
  • GBP 949.20
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association