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BP FRANCHISING LIMITED

Company number 11330044

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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)
24 May 2023	TM01	Termination of appointment of Thomas Andrew Potts as a director on 14 May 2023	View PDF Termination of appointment of Thomas Andrew Potts as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Thomas Andrew Potts as a person with significant control on 1 October 2022	View PDF Cessation of Thomas Andrew Potts as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC04	Change of details for Mr Thomas Andrew Potts as a person with significant control on 9 January 2023	View PDF Change of details for Mr Thomas Andrew Potts as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Keith Fox as a person with significant control on 9 January 2023	View PDF Change of details for Mr Keith Fox as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Thomas Andrew Potts on 15 November 2022	View PDF Director's details changed for Mr Thomas Andrew Potts on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Unit 2B Riverside Shopping Centre Stafford ST16 3AA on 15 November 2022	View PDF Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Unit 2B Riverside Shopping Centre Stafford ST16 3AA on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH01	Director's details changed for Mr Keith Fox on 15 November 2022	View PDF Director's details changed for Mr Keith Fox on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2022	PSC01	Notification of Jad Walid Sawaya as a person with significant control on 9 June 2022	View PDF Notification of Jad Walid Sawaya as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	CH01	Director's details changed for Mr Karim Walid Sawaya on 9 June 2022	View PDF Director's details changed for Mr Karim Walid Sawaya on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC01	Notification of Karim Walid Sawaya as a person with significant control on 9 June 2022	View PDF Notification of Karim Walid Sawaya as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	CH01	Director's details changed for Mr Jad Walid Sawaya on 9 June 2022	View PDF Director's details changed for Mr Jad Walid Sawaya on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Jad Walid Sawaya as a director on 9 June 2022	View PDF Appointment of Mr Jad Walid Sawaya as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Karim Walid Sawaya as a director on 9 June 2022	View PDF Appointment of Mr Karim Walid Sawaya as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 100	View PDF Incorporation Statement of capital on 2018-04-26 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BP FRANCHISING LIMITED

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