- Company Overview for BFIN LTD (09300539)
- Filing history for BFIN LTD (09300539)
- People for BFIN LTD (09300539)
- More for BFIN LTD (09300539)
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) |
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11 Aug 2020 | DS01 | Application to strike the company off the register | |
22 Jun 2020 | AP02 | Appointment of Bfin Group Plc as a director on 9 June 2020 | |
22 Jun 2020 | TM01 | Termination of appointment of Brian Fin as a director on 9 June 2020 | |
14 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 Oct 2019 | AA01 | Current accounting period extended from 31 December 2019 to 30 June 2020 | |
08 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
24 Jun 2019 | AD01 | Registered office address changed from 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS England to 21 - 22 2nd Floor Great Castle Street London W1G 0HZ on 24 June 2019 | |
21 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
04 Dec 2018 | AD01 | Registered office address changed from Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF England to 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS on 4 December 2018 | |
03 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 Aug 2018 | CH01 | Director's details changed for Mr Brian Fin on 1 June 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with updates | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
14 Feb 2017 | AAMD | Amended micro company accounts made up to 31 December 2015 | |
28 Oct 2016 | CH01 | Director's details changed for Mr Brian Fin on 28 October 2016 | |
28 Oct 2016 | CH03 | Secretary's details changed for Mr Brian Fin on 28 October 2016 | |
28 Oct 2016 | AD01 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street Regent Street London London W1B 3BS to Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF on 28 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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30 Dec 2015 | CH01 | Director's details changed for Mr Brian Fin on 9 November 2014 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Brian Fin on 9 November 2014 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Brian Edmond Patrick Fin on 9 November 2014 | |
30 Dec 2015 | CH03 | Secretary's details changed for Mr Brian Fin on 9 November 2014 | |
03 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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