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BPC AV LIMITED

Company number 09855033

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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)
20 Nov 2023	PSC07	Cessation of Christopher David Card as a person with significant control on 17 November 2023	View PDF Cessation of Christopher David Card as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC01	Notification of Timothy Edmund Carr as a person with significant control on 17 November 2023	View PDF Notification of Timothy Edmund Carr as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Christopher David Card as a director on 17 November 2023	View PDF Termination of appointment of Christopher David Card as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Timothy Edmund Carr as a director on 15 November 2023	View PDF Appointment of Mr Timothy Edmund Carr as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC04	Change of details for Mr Christopher David Card as a person with significant control on 2 November 2018	View PDF Change of details for Mr Christopher David Card as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC04	Change of details for Mr Christopher David Card as a person with significant control on 19 October 2016	View PDF Change of details for Mr Christopher David Card as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 Nov 2016	CH01	Director's details changed for Mr Christopher David Card on 19 October 2016	View PDF Director's details changed for Mr Christopher David Card on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BPC AV LIMITED

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