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BP RETAIL PROPERTIES LIMITED

Company number 12735096

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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)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AP01	Appointment of Joanne Hayward as a director on 1 June 2024	View PDF Appointment of Joanne Hayward as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024	View PDF Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Ryan James Mcdonough as a director on 6 February 2023	View PDF Termination of appointment of Ryan James Mcdonough as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Alan Michael Hines as a director on 6 February 2023	View PDF Appointment of Alan Michael Hines as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Sonya Leigh Adams as a director on 19 April 2022	View PDF Appointment of Sonya Leigh Adams as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Apr 2022	TM01	Termination of appointment of Hanna Hofer as a director on 1 April 2022	View PDF Termination of appointment of Hanna Hofer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	TM01	Termination of appointment of Nicola Susan May as a director on 1 February 2021	View PDF Termination of appointment of Nicola Susan May as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Ryan James Mcdonough as a director on 1 February 2021	View PDF Appointment of Mr Ryan James Mcdonough as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Miss Hanna Hofer as a director on 1 January 2021	View PDF Appointment of Miss Hanna Hofer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of David Newton as a director on 31 December 2020	View PDF Termination of appointment of David Newton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 400,714,187	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 400,714,187 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 400,714,286 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2020	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 400,714,286 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2020 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AP01	Appointment of Nicola Susan May as a director on 22 September 2020	View PDF Appointment of Nicola Susan May as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 45 pages (45 pages)

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