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BP1 DEV LTD

Company number 12518183

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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)
09 Jan 2025 AA Micro company accounts made up to 31 December 2024
16 Aug 2024 PSC01 Notification of Christian Peter William Haggerty as a person with significant control on 16 August 2024
16 Aug 2024 PSC07 Cessation of Patrick Donnell O'sullivan as a person with significant control on 16 August 2024
14 May 2024 TM01 Termination of appointment of Patrick Donnell O'sullivan as a director on 14 May 2024
14 May 2024 AP01 Appointment of Mr Christian Haggerty as a director on 14 May 2024
19 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 December 2023
10 Nov 2023 PSC01 Notification of Patrick Donnell O'sullivan as a person with significant control on 9 November 2023
10 Nov 2023 AP01 Appointment of Mr Patrick Donnell O'sullivan as a director on 9 November 2023
10 Nov 2023 TM01 Termination of appointment of Christian Haggerty as a director on 9 November 2023
10 Nov 2023 PSC07 Cessation of Christian Haggerty as a person with significant control on 9 November 2023
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Aug 2022 PSC04 Change of details for Mr Christian Haggerty as a person with significant control on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Mr Christian Haggerty on 5 August 2022
21 Jul 2022 AD01 Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU323QH England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Rotherbrook Court Bedford Road Petersfield GU323QH on 21 July 2022
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
14 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off