B & M HOLDINGS LIMITED

06547010
NO.1 LONDON BRIDGE LONDON ENGLAND SE1 9BG

Documents

Documents
Date Category Description Pages
29 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 officers Termination of appointment of director (David Campbell) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2020 officers Appointment of director (Mr Mark Garius) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr Paul Bruce Derry) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (John Joseph Baccino) 1 Buy now
21 Feb 2020 officers Appointment of director (Mr David Campbell) 2 Buy now
21 Feb 2020 officers Termination of appointment of secretary (John Joseph Baccino) 1 Buy now
20 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 accounts Annual Accounts 8 Buy now
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 9 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
06 Aug 2015 accounts Annual Accounts 8 Buy now
15 Jul 2015 officers Termination of appointment of director (the Numbers Llp) 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 resolution Resolution 2 Buy now
18 Feb 2015 capital Notice of cancellation of shares 4 Buy now
18 Feb 2015 capital Return of purchase of own shares 3 Buy now
12 Sep 2014 accounts Annual Accounts 8 Buy now
13 May 2014 officers Termination of appointment of director (Philip Shelton) 2 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Annual Accounts 8 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 officers Appointment of corporate director (The Numbers Llp) 2 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
14 Nov 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Change of particulars for director (Phillip Skelton) 2 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Phillip Skelton) 2 Buy now
07 Apr 2010 officers Change of particulars for director (John Baccino) 2 Buy now
26 Jan 2010 capital Particulars of contract relating to shares 2 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now
26 Jan 2010 accounts Annual Accounts 8 Buy now
22 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Jul 2009 capital Nc inc already adjusted 04/08/08 1 Buy now
24 Jun 2009 resolution Resolution 1 Buy now
29 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
08 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Jul 2008 capital Ad 25/06/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
31 Mar 2008 officers Appointment terminated director business information research & reporting LIMITED 1 Buy now
31 Mar 2008 officers Appointment terminated secretary irene harrison 1 Buy now
31 Mar 2008 officers Director appointed phillip skelton 2 Buy now
31 Mar 2008 officers Director and secretary appointed john baccino 2 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk 1 Buy now
27 Mar 2008 incorporation Incorporation Company 14 Buy now