- Company Overview for 42 BPG LIMITED (05104252)
- Filing history for 42 BPG LIMITED (05104252)
- People for 42 BPG LIMITED (05104252)
- More for 42 BPG LIMITED (05104252)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | AA01 | Previous accounting period shortened from 29 April 2023 to 28 April 2023 | |
| 30 Jan 2024 | AA01 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 | |
| 06 Dec 2023 | AD01 | Registered office address changed from Flat 5 42 Belsize Park Gardens London NW3 4LY to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 6 December 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 31 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 24 Sep 2021 | TM01 | Termination of appointment of Simon Anthony Silverman as a director on 24 September 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Ms Gillian Elizabeth Caplan as a director on 20 August 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 08 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 20 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
| 24 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 21 Apr 2018 | CH01 | Director's details changed for Simeon Anthony Silverman on 21 April 2018 | |
| 21 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
| 25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 05 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
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