Companies House does not verify the accuracy of the information filed

BPG DEVELOPMENTS LIMITED

Company number 11388744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: documents / amending articles - addition of new article 58 25/11/2024	View PDF Resolutions RES13 ‐ Re: documents / amending articles - addition of new article 58 25/11/2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MR01	Registration of charge 113887440001, created on 10 December 2024	View PDF Registration of charge 113887440001, created on 10 December 2024 - link opens in a new window - 89 pages (89 pages)
31 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 - 13 pages (13 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Sep 2022	AP01	Appointment of Mr John William Tebbutt as a director on 30 September 2022	View PDF Appointment of Mr John William Tebbutt as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Jun 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
19 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CH01	Director's details changed for Mr Peter Timothy Southall on 5 November 2018	View PDF Director's details changed for Mr Peter Timothy Southall on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CH01	Director's details changed for Mr John Marcel Peter Southall on 5 November 2018	View PDF Director's details changed for Mr John Marcel Peter Southall on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD01	Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to 31 Homer Road Solihull B91 3LT on 22 October 2018	View PDF Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to 31 Homer Road Solihull B91 3LT on 22 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

BPG DEVELOPMENTS LIMITED

Filter by category