B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD

08309890
THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK SPEKE L24 8RJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 mortgage Registration of a charge 99 Buy now
23 Jul 2024 accounts Annual Accounts 24 Buy now
22 Mar 2024 officers Appointment of secretary (Mr Alexander Daniel Keeler Simpson) 2 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Patrick James Rawnsley) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 mortgage Registration of a charge 96 Buy now
23 Aug 2023 officers Appointment of director (Mr Alex Simpson) 2 Buy now
04 Aug 2023 accounts Annual Accounts 22 Buy now
21 Apr 2023 officers Termination of appointment of director (Simon Arora) 1 Buy now
05 Apr 2023 mortgage Registration of a charge 95 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Michael Stefan Schmidt) 2 Buy now
21 Jul 2022 accounts Annual Accounts 20 Buy now
28 Jan 2022 officers Appointment of secretary (Mr Patrick James Rawnsley) 2 Buy now
28 Jan 2022 officers Termination of appointment of secretary (Paul Michael Robin Owen) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 mortgage Registration of a charge 94 Buy now
28 Jul 2021 accounts Annual Accounts 21 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of director (Mr Alejandro Russo) 2 Buy now
16 Nov 2020 officers Appointment of secretary (Mr Paul Michael Robin Owen) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul Andrew Mcdonald) 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Paul Andrew Mcdonald) 1 Buy now
10 Nov 2020 accounts Annual Accounts 17 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2020 mortgage Registration of a charge 72 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 17 Buy now
07 Jan 2019 accounts Annual Accounts 19 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 mortgage Registration of a charge 29 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Change of particulars for director (Simon Arora) 2 Buy now
01 Aug 2017 accounts Annual Accounts 18 Buy now
10 Feb 2017 mortgage Registration of a charge 70 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 auditors Auditors Resignation Company 1 Buy now
21 Jul 2016 accounts Annual Accounts 20 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 19 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 20 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 19 Buy now
30 Jun 2014 mortgage Registration of a charge 11 Buy now
18 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2014 insolvency Solvency statement dated 29/05/14 1 Buy now
18 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2014 resolution Resolution 2 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
09 Jun 2014 officers Termination of appointment of director (Bobby Arora) 3 Buy now
09 Jun 2014 officers Termination of appointment of director (Marco Luigi Kurt Herbst) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Gregory Lai) 3 Buy now
09 Jun 2014 officers Termination of appointment of director (David Andrew Novak) 3 Buy now
09 Jun 2014 officers Appointment of director (Mr Paul Andrew Mcdonald) 6 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2014 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 21 Buy now
18 Mar 2013 capital Return of Allotment of shares 4 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Mar 2013 officers Appointment of secretary (Paul Andrew Mcdonald) 3 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Marco Luigi Kurt Herbst) 2 Buy now
18 Mar 2013 officers Appointment of director (Bobby Arora) 3 Buy now
18 Mar 2013 officers Appointment of director (Simon Arora) 3 Buy now
10 Jan 2013 incorporation Memorandum Articles 42 Buy now
10 Jan 2013 resolution Resolution 2 Buy now
06 Jan 2013 resolution Resolution 2 Buy now
06 Dec 2012 resolution Resolution 43 Buy now
27 Nov 2012 incorporation Incorporation Company 50 Buy now