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BCN.PH LTD

Company number 11292015

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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)
02 Nov 2023 RP05 Registered office address changed to PO Box 4385, 11292015 - Companies House Default Address, Cardiff, CF14 8LH on 2 November 2023
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
16 Sep 2021 PSC07 Cessation of David Andrew Lane as a person with significant control on 25 August 2020
14 Sep 2021 ANNOTATION Admin Removed The director details on the AP01 were administratively removed from the public register on 20/03/2024 as the material was not properly delivered.
14 Sep 2021 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Sipher Accounting Regus House Victory Way Dartford Kent DA2 6QD on 14 September 2021
14 Sep 2021 TM01 Termination of appointment of David Andrew Lane as a director on 10 September 2021
10 Feb 2021 CH01 Director's details changed for Mr David Andrew Lane on 10 February 2021
04 Feb 2021 AD01 Registered office address changed from Airport House Business Centre Glass Pod 5 Purley Way Croydon CR0 0XZ England to 61 Bridge Street Kington HR5 3DJ on 4 February 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
16 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates
16 Sep 2020 PSC01 Notification of David Andrew Lane as a person with significant control on 27 August 2020
16 Sep 2020 PSC07 Cessation of Terago Fleet Services Ltd as a person with significant control on 27 August 2020
14 Sep 2020 AA Micro company accounts made up to 31 July 2020
28 Aug 2020 PSC02 Notification of Terago Fleet Services Ltd as a person with significant control on 27 August 2020
28 Aug 2020 PSC07 Cessation of Siham Bentaleb as a person with significant control on 27 August 2020
28 Aug 2020 TM01 Termination of appointment of Siham Bentaleb as a director on 27 August 2020
28 Aug 2020 AD01 Registered office address changed from Sipher Accounting Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to Airport House Business Centre Glass Pod 5 Purley Way Croydon CR0 0XZ on 28 August 2020
24 Aug 2020 AP01 Appointment of Mr David Andrew Lane as a director on 24 August 2020
12 Dec 2019 AA Micro company accounts made up to 31 July 2019
06 Dec 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
28 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
27 Jul 2018 PSC01 Notification of Siham Bentaleb as a person with significant control on 27 July 2018