- Company Overview for PARTNERS& HOLDINGS LIMITED (12123904)
- Filing history for PARTNERS& HOLDINGS LIMITED (12123904)
- People for PARTNERS& HOLDINGS LIMITED (12123904)
- Charges for PARTNERS& HOLDINGS LIMITED (12123904)
- More for PARTNERS& HOLDINGS LIMITED (12123904)
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 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Nov 2020 | CERTNM |
Company name changed bcomp 533 LIMITED\certificate issued on 05/11/20
|
|
21 Oct 2020 | AD01 | Registered office address changed from C/O Bpe Solicitors Llp, St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 21 October 2020 | |
01 Sep 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
24 Aug 2020 | PSC05 | Change of details for Bcomp 534 Limited as a person with significant control on 2 July 2020 | |
24 Aug 2020 | AP01 | Appointment of Mr Robert Spass as a director on 2 July 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of Trevor Pieri as a director on 2 July 2020 | |
13 Feb 2020 | AP01 | Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020 | |
13 Feb 2020 | AP01 | Appointment of Mr Stuart Charles Reid as a director on 30 January 2020 | |
11 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2019 | AP01 | Appointment of Mr Trevor Pieri as a director on 29 November 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Jonathan Kelly as a director on 29 November 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Philip Andrew Barton as a director on 29 November 2019 | |
30 Sep 2019 | PSC02 | Notification of Bcomp 534 Limited as a person with significant control on 28 September 2019 | |
30 Sep 2019 | PSC07 | Cessation of Jonathan Glyn Vickers as a person with significant control on 28 September 2019 | |
26 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-26
|