co
Corporate
Observer
Homepage
Data
Great Britain
Company
BPT (ASSURED HOMES) LIMITED
Filings

BPT (ASSURED HOMES) LIMITED: Filings

    • Overview

    Company NameBPT (ASSURED HOMES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02953942
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BPT (ASSURED HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		22 pagesAA

    Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

    		1 pagesTM02

    Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

    		2 pagesAP03

    Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		21 pagesAA

    Director's details changed for Mr Adam Mcghin on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2023 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 11, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2022

    		21 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		21 pagesAA

    Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021

    		1 pagesTM01

    Director's details changed for Ms Helen Christine Gordon on May 27, 2021

    		2 pagesCH01

    Second filing for the termination of Vanessa Kate Simms as a director

    		3 pagesRP04TM01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		20 pagesAA

    Termination of appointment of Vanessa Kate Simms as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 28, 2021Clarification A second filed TM01 was registered on 28/07/2021.

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01
    2345678910Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0