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BUILDING ENERGY PERFORMANCE LIMITED

Company number 05274857

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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)
24 Feb 2015 MR01 Registration of charge 052748570001, created on 16 February 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 35,000
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 35,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AD01 Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 8 December 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Kevin O'donnell on 18 November 2010
19 Nov 2010 CH03 Secretary's details changed for Susan Dawn O'donnell on 18 November 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 01/11/08; full list of members
21 Nov 2008 363a Return made up to 17/11/08; no change of members
01 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Nov 2007 363s Return made up to 01/11/07; no change of members
08 Dec 2006 363s Return made up to 01/11/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06