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BCP PROPERTIES LIMITED

Company number 02882774

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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 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Feb 2021 MR01 Registration of charge 028827740002, created on 5 February 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 PSC07 Cessation of Hills Paints Holdings Limited as a person with significant control on 17 November 2016
02 Dec 2019 PSC07 Cessation of Paul Christopher Hill as a person with significant control on 17 November 2016
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC02 Notification of Hills Paints Holdings Limited as a person with significant control on 6 April 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Org to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100