BP HOLDINGS CANADA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BP HOLDINGS CANADA LIMITED

Company number 08274009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Jun 2023	AP01	Appointment of Jason Adam Jenner as a director on 1 June 2023	View PDF Appointment of Jason Adam Jenner as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	View PDF Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Richard Wheatley as a director on 13 October 2022	View PDF Termination of appointment of Richard Wheatley as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	View PDF Appointment of Catherine Ann Mccann as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022	View PDF Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Apr 2021	TM01	Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021	View PDF Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Darren Craig William Meredith as a director on 6 April 2021	View PDF Appointment of Darren Craig William Meredith as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.	View PDF Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. - link opens in a new window - 20 pages (20 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Jul 2019	AP01	Appointment of Richard Wheatley as a director on 3 July 2019	View PDF Appointment of Richard Wheatley as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM01	Termination of appointment of Martin Francis Giles as a director on 28 February 2019	View PDF Termination of appointment of Martin Francis Giles as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	View PDF Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category