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BP CONTINENTAL HOLDINGS LIMITED

Company number 00517403

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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)
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
26 Oct 2022 TM01 Termination of appointment of Richard Wheatley as a director on 13 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 4,497,500,801
10 Dec 2020 AP01 Appointment of Kathryn Mary Berry as a director on 9 December 2020
10 Dec 2020 AP01 Appointment of Mr David Kerr Howie as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Katherine Anne Thomson as a director on 9 December 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
20 Feb 2020 AP01 Appointment of Richard Wheatley as a director on 1 March 2019
10 Jan 2020 AP01 Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019
10 Jan 2020 TM01 Termination of appointment of Jens Bertelsen as a director on 17 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
01 Mar 2019 TM01 Termination of appointment of Martin Francis Giles as a director on 28 February 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017