BPH - BRITISH PUBLISHING HOUSE LTD
Company number 08659692
- Company Overview for BPH - BRITISH PUBLISHING HOUSE LTD (08659692)
- Filing history for BPH - BRITISH PUBLISHING HOUSE LTD (08659692)
- People for BPH - BRITISH PUBLISHING HOUSE LTD (08659692)
- More for BPH - BRITISH PUBLISHING HOUSE LTD (08659692)
| 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) |
|---|---|---|---|
| 02 Apr 2025 | CS01 | Confirmation statement made on 26 March 2025 with no updates | |
| 03 Jul 2024 | AD01 | Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Marek Kicura on 2 July 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Martin Nikodemus on 2 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Martin Nikodemus on 2 July 2024 | |
| 02 Jul 2024 | AD01 | Registered office address changed from SE1 0BL 72 Great Suffolk Street SE1 0BL London SE1 0BL United Kingdom to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Marek Kicura on 2 July 2024 | |
| 29 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 26 Mar 2024 | AD01 | Registered office address changed from Level 17 Dashwood House Old Broad Street London EC2M 1QS England to SE1 0BL 72 Great Suffolk Street SE1 0BL London SE1 0BL on 26 March 2024 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 06 Jun 2023 | AP01 | Appointment of Mr Marek Kicura as a director on 1 April 2023 | |
| 27 Apr 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Martin Nikodemus on 13 April 2023 | |
| 31 Aug 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 28 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 28 Jul 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 05 Sep 2019 | AAMD | Amended micro company accounts made up to 31 August 2018 | |
| 27 Aug 2019 | PSC04 | Change of details for Mr Martin Nikodemus as a person with significant control on 1 August 2019 | |
| 27 Aug 2019 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7RS England to Level 17 Dashwood House Old Broad Street London EC2M 1QS on 27 August 2019 | |
| 31 May 2019 | AA | Micro company accounts made up to 31 August 2018 |