BAM DESIGN LIMITED

01625896
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4FL

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 14 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Jun 2024 officers Appointment of secretary (Ms Michelle Jane Davey) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Yordanka Spasova Grigorova) 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 14 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 87 Buy now
09 Feb 2024 officers Appointment of director (Mr Simon Edward Finnie) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (James William Robert Wimpenny) 1 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of secretary (Ms Yordanka Spasova Grigorova) 2 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Frazer Hamilton Wardhaugh) 1 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 94 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 16 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 16 Buy now
26 Oct 2020 officers Termination of appointment of director (Paul Geoffrey Burger) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (David John Carter) 1 Buy now
31 Jul 2020 officers Appointment of director (Mr Andrew Martyn Pryke) 2 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Stephen Joseph Loughe) 1 Buy now
01 Jul 2019 accounts Annual Accounts 16 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 14 Buy now
05 Jan 2018 officers Appointment of director (Mr James William Robert Wimpenny) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Graham Cash) 1 Buy now
10 Aug 2017 accounts Annual Accounts 14 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Appointment of secretary (Mr Frazer Hamilton Wardhaugh) 2 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Paul Thomas Mcnicholas) 1 Buy now
07 Oct 2016 accounts Annual Accounts 14 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
20 Jul 2015 officers Termination of appointment of director (Stephen Peter Burford) 1 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 12 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 12 Buy now
07 Mar 2013 officers Termination of appointment of director (Christopher Gilmour) 1 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
08 Jun 2011 accounts Annual Accounts 12 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Change of particulars for director (Mr Christopher Brian Gilmour) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Stephen Joseph Loughe) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Graham Cash) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr David John Carter) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Paul Geoffrey Burger) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Stephen Peter Burford) 2 Buy now
15 Apr 2011 officers Change of particulars for secretary (Paul Thomas Mcnicholas) 1 Buy now
15 Sep 2010 accounts Annual Accounts 12 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
01 Jun 2010 officers Appointment of director (Mr Christopher Brian Gilmour) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Stephen Peter Burford) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Paul Geoffrey Burger) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Stephen Joseph Loughe) 2 Buy now
01 Jun 2010 officers Change of particulars for director (David John Carter) 2 Buy now
11 Sep 2009 accounts Annual Accounts 11 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from merit house edgware road london NW9 5AF 1 Buy now
27 May 2009 annual-return Return made up to 02/05/09; full list of members 5 Buy now
07 Oct 2008 incorporation Memorandum Articles 16 Buy now
06 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2008 officers Appointment terminated director david cooper 1 Buy now
28 May 2008 annual-return Return made up to 02/05/08; full list of members 5 Buy now
06 May 2008 accounts Annual Accounts 11 Buy now
23 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 10 Buy now
25 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
25 May 2006 officers Director's particulars changed 1 Buy now
18 May 2006 accounts Annual Accounts 10 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
14 Jun 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
27 Aug 2004 accounts Annual Accounts 10 Buy now
27 May 2004 annual-return Return made up to 02/05/04; full list of members 9 Buy now
07 Feb 2004 officers New secretary appointed 2 Buy now
07 Feb 2004 officers Secretary resigned 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
20 Jun 2003 accounts Annual Accounts 10 Buy now
12 May 2003 annual-return Return made up to 02/05/03; full list of members 8 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
05 Jun 2002 accounts Annual Accounts 10 Buy now
16 May 2002 annual-return Return made up to 02/05/02; full list of members 8 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
25 Jun 2001 annual-return Return made up to 02/05/01; full list of members 8 Buy now
25 Jun 2001 officers Director resigned 1 Buy now
09 May 2001 accounts Annual Accounts 10 Buy now
23 Jun 2000 accounts Annual Accounts 10 Buy now
01 Jun 2000 officers Director's particulars changed 1 Buy now