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BPG PLANT HIRE LTD

Company number 14184008

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
04 Sep 2024 PSC07 Cessation of Jasmin Webb as a person with significant control on 4 September 2024
04 Sep 2024 TM01 Termination of appointment of Jasmin Webb as a director on 4 September 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
06 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Aug 2023 CERTNM Company name changed battleplan plant & machinery LTD\certificate issued on 01/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-31
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
31 Jul 2023 PSC07 Cessation of Ellie Pembridge as a person with significant control on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Ellie Pembridge as a director on 31 July 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
05 Dec 2022 PSC04 Change of details for Miss Jasmin Webb as a person with significant control on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Ellie Pembridge as a person with significant control on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mr Paul Stephen Ebbs as a person with significant control on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from 56 Market Street Eastleigh Hampshire SO50 5RB United Kingdom to Unit 1 Swallowfields Farm Bramshaw Lyndhurst SO43 7JJ on 5 December 2022
01 Jul 2022 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
21 Jun 2022 PSC04 Change of details for Miss Jasmin Webb as a person with significant control on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mrs Ellie Pembridge as a person with significant control on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Miss Jasmin Webb on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Paul Stephen Ebbs as a person with significant control on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Paul Stephen Ebbs on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mrs Ellie Pembridge on 21 June 2022
20 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-20
  • GBP 3