CARDIFF GATE BP CENTRE LIMITED

07158073
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
16 Nov 2023 accounts Annual Accounts 24 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
26 Apr 2023 accounts Annual Accounts 24 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 22 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 18 Buy now
11 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 17 Buy now
31 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 11 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 21 Buy now
22 Feb 2016 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 14 Buy now
19 Feb 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
29 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Sep 2014 officers Appointment of director (Mr Richard Morris) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (John Robert Spencer) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Neil Mcintyre) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Nicholas Benbow) 1 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 14 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Mar 2010 capital Return of Allotment of shares 5 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Feb 2010 officers Appointment of director (Mr Nick Benbow) 2 Buy now
25 Feb 2010 officers Appointment of director (Mr Neil Mcintyre) 2 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
15 Feb 2010 incorporation Incorporation Company 51 Buy now