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BMP CONSTRUCTION LIMITED

Company number 02026750

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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)
04 Jun 2024 AD01 Registered office address changed from Unit 3 Moorside Place Moorside Road Winchester Hampshire SO23 7RX to 15 Boyne Mead Road Kings Worthy Winchester SO23 7QZ on 4 June 2024
31 May 2024 MR04 Satisfaction of charge 1 in full
22 May 2024 PSC01 Notification of Mary Ellen Houghton as a person with significant control on 6 April 2016
22 May 2024 PSC04 Change of details for Mr Paul Mervyn Houghton as a person with significant control on 6 April 2016
02 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
16 Nov 2021 TM02 Termination of appointment of Stelios Onoufriou as a secretary on 16 November 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
02 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100