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ACS BP HOLDINGS LIMITED

Company number 11371689

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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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 CH01 Director's details changed for Mr Paul Antony Riddington on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mrs Clare Louise Riddington on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Michael Joseph Flannery on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr David Anthony Flannery on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mrs Brigid Mary Flannery on 6 October 2021
06 Oct 2021 AP01 Appointment of Mrs Gillian Dawn Flannery as a director on 1 October 2021
15 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 AD01 Registered office address changed from 1 Cross Green Approach Leeds West Yorkshire LS9 0SG England to 1 & 2 Innovation Way Cross Green Leeds West Yorkshire LS9 0DR on 31 May 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Aug 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 3,000
07 Jun 2018 SH08 Change of share class name or designation
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-21
  • GBP 1