Companies House does not verify the accuracy of the information filed

Advanced company search

BPM LAND HOLDINGS LIMITED

Company number 13805832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AD01	Registered office address changed from 3 Park Lane Bath BA1 2XG United Kingdom to Vallis Lyncombe Vale Road Bath BA2 4LS on 20 December 2021	View PDF Registered office address changed from 3 Park Lane Bath BA1 2XG United Kingdom to Vallis Lyncombe Vale Road Bath BA2 4LS on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 2	View PDF Incorporation Statement of capital on 2021-12-17 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?