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BP HOUSE LTD

Company number 14055992

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 2
03 Jan 2024 AD01 Registered office address changed from 26B Lorne Park Road Bournemouth BH1 1JL England to 25 Seamoor Road Bournemouth BH4 9AA on 3 January 2024
03 Jan 2024 PSC04 Change of details for Aktar Miah as a person with significant control on 3 January 2024
03 Jan 2024 PSC01 Notification of Emdadul Islam as a person with significant control on 3 January 2024
03 Jan 2024 AP01 Appointment of Mr Emdadul Islam as a director on 3 January 2024
21 Dec 2023 CERTNM Company name changed clarendon westbourne LTD\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
21 Sep 2023 AD01 Registered office address changed from 26 Lorne Park Road Bournemouth BH1 1JL England to 26B Lorne Park Road Bournemouth BH1 1JL on 21 September 2023
09 Aug 2023 CH01 Director's details changed for Aktar Miah on 9 August 2023
08 Aug 2023 AD01 Registered office address changed from 25 Seamoor Road Westbourne Dorset BH4 9AA England to 26 Lorne Park Road Bournemouth BH1 1JL on 8 August 2023
05 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
04 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 January 2023
20 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-20
  • GBP 1