BMG (CHESHIRE OAKS) LIMITED

02810265
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Pierpaolo De Stavola Barrett) 1 Buy now
10 Oct 2024 officers Appointment of director (Mr Michael David Lindsay) 2 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 6 Buy now
12 Aug 2022 accounts Annual Accounts 6 Buy now
11 Aug 2022 officers Appointment of director (Mr Pierpaolo De Stavola Barrett) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Fraser Alexander Brown) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Fraser Alexander Brown) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (John Mitchell Arbuckle) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 6 Buy now
08 Aug 2019 accounts Annual Accounts 6 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 resolution Resolution 1 Buy now
04 May 2017 accounts Annual Accounts 15 Buy now
19 Jan 2017 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Normand Boivin) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Ross Findlay Scott Baker) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr John Mitchell Arbuckle) 2 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
13 Jun 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Brian Robert Woodhead) 1 Buy now
22 Feb 2016 accounts Annual Accounts 7 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Normand Boivin) 2 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
01 Sep 2014 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
01 Sep 2014 officers Appointment of director (Brian Robert Woodhead) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Normand Boivin) 2 Buy now
12 Aug 2014 annual-return Annual Return 3 Buy now
11 Aug 2014 accounts Annual Accounts 7 Buy now
14 Aug 2013 accounts Annual Accounts 7 Buy now
13 Aug 2013 annual-return Annual Return 3 Buy now
17 Oct 2012 officers Appointment of director (Fidel Lopez Soria) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (John Holland Kaye) 1 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
19 Aug 2011 annual-return Annual Return 3 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
03 Sep 2010 annual-return Annual Return 3 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now
22 Oct 2009 officers Change of particulars for secretary (Shu Mei Ooi) 3 Buy now
15 Sep 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
01 Sep 2009 officers Director's change of particulars / john holland kaye / 01/08/2009 1 Buy now
26 Aug 2009 accounts Annual Accounts 4 Buy now
13 Aug 2009 officers Director appointed john william holland kaye 2 Buy now
11 Aug 2009 officers Appointment terminated director robert herga 1 Buy now
01 Aug 2009 address Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ 1 Buy now
11 Mar 2009 officers Appointment terminated director duncan garrood 1 Buy now
16 Dec 2008 officers Appointment terminated secretary susan welch 1 Buy now
16 Dec 2008 officers Secretary appointed shu mei ooi 2 Buy now
14 Aug 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now
14 May 2008 accounts Annual Accounts 3 Buy now
26 Oct 2007 accounts Annual Accounts 3 Buy now
06 Sep 2007 annual-return Return made up to 10/08/07; full list of members 5 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 officers Secretary's particulars changed 1 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ 1 Buy now
24 Oct 2006 accounts Annual Accounts 16 Buy now
16 Oct 2006 officers New director appointed 3 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
26 Sep 2006 annual-return Return made up to 10/08/06; full list of members 5 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
05 Dec 2005 accounts Annual Accounts 16 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
15 Nov 2005 officers New director appointed 5 Buy now
15 Nov 2005 officers New secretary appointed 2 Buy now
15 Nov 2005 officers New director appointed 3 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 annual-return Return made up to 10/08/05; full list of members 5 Buy now
01 Feb 2005 accounts Annual Accounts 16 Buy now
10 Jan 2005 officers Secretary's particulars changed 1 Buy now
02 Sep 2004 annual-return Return made up to 10/08/04; full list of members 5 Buy now
03 Aug 2004 auditors Auditors Resignation Company 2 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
24 Aug 2003 annual-return Return made up to 10/08/03; full list of members 5 Buy now