BM REALISATIONS 2024 LIMITED

03364441
C/O BDO LLP 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
07 Jan 2025 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
30 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Dec 2024 insolvency Liquidation In Administration Proposals 59 Buy now
09 Dec 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2024 officers Termination of appointment of director (James Andrew Moore) 1 Buy now
09 Mar 2024 incorporation Memorandum Articles 65 Buy now
09 Mar 2024 resolution Resolution 2 Buy now
09 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2024 capital Notice of particulars of variation of rights attached to shares 4 Buy now
08 Mar 2024 mortgage Registration of a charge 35 Buy now
06 Mar 2024 capital Return of Allotment of shares 6 Buy now
06 Mar 2024 officers Appointment of director (Mr Alan James Fort) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Peter Dylan Unsworth) 1 Buy now
29 Feb 2024 capital Second Filing Capital Allotment Shares 7 Buy now
29 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
29 Feb 2024 capital Second Filing Capital Allotment Shares 7 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement 10 Buy now
11 Oct 2023 accounts Annual Accounts 37 Buy now
10 Oct 2023 capital Return of Allotment of shares 7 Buy now
06 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 May 2023 capital Return of Allotment of shares 6 Buy now
16 Feb 2023 incorporation Memorandum Articles 70 Buy now
16 Feb 2023 resolution Resolution 2 Buy now
14 Feb 2023 capital Second Filing Capital Allotment Shares 7 Buy now
10 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Feb 2023 capital Return of Allotment of shares 7 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 mortgage Registration of a charge 37 Buy now
18 Jan 2023 officers Termination of appointment of director (Carl Moore) 1 Buy now
18 Nov 2022 capital Return of Allotment of shares 5 Buy now
26 Sep 2022 accounts Annual Accounts 24 Buy now
23 May 2022 capital Return of Allotment of shares 4 Buy now
23 May 2022 officers Appointment of director (Mr Carl Moore) 2 Buy now
20 May 2022 resolution Resolution 4 Buy now
20 May 2022 incorporation Memorandum Articles 67 Buy now
19 May 2022 capital Return of Allotment of shares 4 Buy now
17 May 2022 officers Appointment of director (Mr James Andrew Moore) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2022 officers Appointment of director (Mr Jonathan Gareth Earl) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (James Michael Syrotiuk) 1 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
06 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2021 incorporation Memorandum Articles 65 Buy now
06 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2021 capital Return of Allotment of shares 5 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 officers Appointment of director (Mr James Michael Syrotiuk) 2 Buy now
01 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2021 officers Appointment of director (Mr Peter Dylan Unsworth) 2 Buy now
19 May 2021 accounts Annual Accounts 9 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Guy James Schanschieff) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 accounts Annual Accounts 10 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Guy James Schanschieff) 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 accounts Annual Accounts 10 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 accounts Annual Accounts 10 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 mortgage Registration of a charge 23 Buy now
10 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
10 Jun 2015 insolvency Solvency Statement dated 29/05/15 1 Buy now
10 Jun 2015 resolution Resolution 1 Buy now
10 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jan 2015 accounts Annual Accounts 9 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
09 May 2014 officers Change of particulars for director (Mr Guy James Schanschieff) 2 Buy now
13 Feb 2014 accounts Annual Accounts 9 Buy now
02 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 7 Buy now
01 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
23 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2012 insolvency Solvency statement dated 29/03/12 1 Buy now
23 May 2012 resolution Resolution 2 Buy now