AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 20th August 2018
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
9th March 2018 - the day director's appointment was terminated
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2017
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2017
filed on: 10th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
30th September 2017 - the day director's appointment was terminated
filed on: 10th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
7th October 2016 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 25th, November 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 3rd February 2016
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd February 2016 - the day director's appointment was terminated
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th September 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 25th June 2015
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
25th June 2015 - the day director's appointment was terminated
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th September 2014 with full list of members
filed on: 8th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th June 2014 to 31st December 2014
filed on: 18th, June 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2013
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
28th November 2013 - the day director's appointment was terminated
filed on: 28th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2013
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2013
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
28th November 2013 - the day director's appointment was terminated
filed on: 28th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 30th June 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th September 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(13 pages)
|
CERTNM |
Company name changed bcp holdings LIMITEDcertificate issued on 23/11/12
filed on: 23rd, November 2012
|
change of name |
Free Download
(2 pages)
|
CH01 |
On 1st July 2012 director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th September 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, June 2012
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th June 2012
filed on: 18th, June 2012
|
resolution |
Free Download
(1 page)
|
TM01 |
20th March 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
20th March 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
20th March 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 4th September 2011 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 4th September 2010 with full list of members
filed on: 9th, September 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th November 2009: 7254.00 GBP
filed on: 3rd, February 2010
|
capital |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 11th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2010 to 30/06/2010
filed on: 23rd, September 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2009
|
incorporation |
Free Download
(19 pages)
|