3BM LIMITED

08008506
9 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD CM2 5LB

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 31 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2023 accounts Annual Accounts 31 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2022 resolution Resolution 1 Buy now
12 Sep 2022 incorporation Memorandum Articles 18 Buy now
20 Jul 2022 accounts Annual Accounts 34 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 accounts Annual Accounts 32 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2020 incorporation Memorandum Articles 18 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
11 Aug 2020 accounts Annual Accounts 33 Buy now
07 Jul 2020 incorporation Memorandum Articles 27 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Stuart Charles Markham) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Nolan William Smith) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Nicholas Rogers) 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 officers Termination of appointment of director (Raymond Michel Auvray) 1 Buy now
24 Feb 2020 resolution Resolution 29 Buy now
20 Feb 2020 officers Termination of appointment of director (Stephen Noel King) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Andrew Thraves) 1 Buy now
09 Jan 2020 officers Appointment of director (Mr Stephen Noel King) 2 Buy now
20 Dec 2019 accounts Annual Accounts 38 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Maddie Fenelon) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Sandra Ann Duncan) 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 resolution Resolution 1 Buy now
14 Feb 2019 mortgage Registration of a charge 20 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
28 Dec 2018 accounts Annual Accounts 40 Buy now
03 Dec 2018 officers Termination of appointment of secretary (Bose Oluremi Modupe Oladapo) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Bose Oluremi Modupe Oladapo) 1 Buy now
10 May 2018 officers Appointment of director (Mr Kevin Michael Beerling) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Change of particulars for director 3 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
19 Dec 2017 resolution Resolution 30 Buy now
12 Oct 2017 officers Appointment of director (Mrs Samantha Pauline Relf) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Sheldon Lambert Cyril Stoutt) 2 Buy now
28 Jun 2017 officers Appointment of director (Ms Maddie Fenelon) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 26 Buy now
17 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Aug 2016 resolution Resolution 50 Buy now
26 Apr 2016 annual-return Annual Return 8 Buy now
06 Dec 2015 accounts Annual Accounts 15 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 officers Appointment of director (Mr Andrew Thraves) 2 Buy now
20 Apr 2015 capital Return of Allotment of shares 4 Buy now
13 Apr 2015 officers Termination of appointment of director (Vincent Robert Mcdonnell) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Anabel Jane Roe) 1 Buy now
17 Oct 2014 accounts Annual Accounts 13 Buy now
03 Sep 2014 capital Return of Allotment of shares 4 Buy now
31 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
21 Nov 2013 officers Appointment of director (Mr Raymond Michel Auvray) 2 Buy now
29 Aug 2013 officers Appointment of director (Mrs Anabel Jane Roe) 2 Buy now
29 Aug 2013 officers Appointment of director (Miss Sandra Ann Duncan) 2 Buy now
29 Aug 2013 officers Appointment of secretary (Mrs Bose Oluremi Modupe Oladapo) 2 Buy now
23 Jul 2013 capital Return of Allotment of shares 3 Buy now
23 Jul 2013 capital Return of Allotment of shares 3 Buy now
23 Apr 2013 mortgage Registration of a charge 27 Buy now
17 Apr 2013 resolution Resolution 49 Buy now
11 Apr 2013 capital Return of Allotment of shares 3 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 officers Change of particulars for director (Mr. Andrew Michael Rennison) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Vincent Robert Mcdonnell) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Vincent Robert Mcdonnell) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Neil Palmer) 1 Buy now
11 Feb 2013 officers Appointment of director (Andrew Michael Rennison) 3 Buy now
11 Feb 2013 officers Appointment of director (Bose Oluremi Modupe Oladapo) 3 Buy now
08 Feb 2013 officers Appointment of director (Ms Bose Oluremi Modupe Oladapo) 2 Buy now
08 Feb 2013 officers Appointment of director (Mr. Andrew Michael Rennison) 2 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 incorporation Incorporation Company 34 Buy now