BMG RESEARCH HOLDINGS LIMITED

10236510
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 282 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Thomas James Wharton Rowe) 2 Buy now
28 Feb 2024 accounts Annual Accounts 13 Buy now
28 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
28 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
28 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Apr 2023 resolution Resolution 3 Buy now
22 Apr 2023 incorporation Memorandum Articles 13 Buy now
03 Apr 2023 mortgage Registration of a charge 25 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 officers Appointment of director (Simon Wood) 2 Buy now
01 Feb 2023 change-of-name Certificate Change Of Name Company 5 Buy now
01 Feb 2023 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2023 officers Appointment of director (Mr Thomas James Wharton Rowe) 2 Buy now
30 Jan 2023 officers Appointment of director (Mr Gary Donald Young) 2 Buy now
30 Jan 2023 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
30 Jan 2023 officers Appointment of director (Alasdair Alan Ryder) 2 Buy now
30 Jan 2023 officers Appointment of secretary (Sally Evans) 2 Buy now
30 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 accounts Annual Accounts 28 Buy now
20 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Jun 2022 accounts Annual Accounts 7 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 resolution Resolution 2 Buy now
28 Apr 2021 incorporation Memorandum Articles 19 Buy now
28 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2020 capital Notice of cancellation of shares 4 Buy now
07 Dec 2020 capital Return of purchase of own shares 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 8 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
22 Feb 2019 capital Return of purchase of own shares 3 Buy now
10 Sep 2018 capital Return of purchase of own shares 3 Buy now
27 Jul 2018 capital Notice of cancellation of shares 4 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2018 capital Notice of cancellation of shares 4 Buy now
09 May 2018 capital Notice of cancellation of shares 6 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
01 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2017 officers Change of particulars for director (Ms Dawn Amanda Hands) 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2016 capital Return of Allotment of shares 4 Buy now
03 Aug 2016 resolution Resolution 22 Buy now
16 Jun 2016 incorporation Incorporation Company 19 Buy now