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BF PROPERTIES (NO.4) LTD

Company number 05270289

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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)
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 671,052
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 07/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2023 AP01 Appointment of Mr Gavin Bergin as a director on 23 January 2023
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Richard Hunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
10 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
01 Mar 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates