BM HOLDCO LIMITED
DissolvedCompany no. 08796909 · Private limited company · Incorporated 29 Nov 2013
Filings
Original documents filed with Companies House · 43 filings
2018
23 Jan 2018
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 19 pages
2017
19 Dec 2017
Confirmation
Confirmation statement made on 29 Nov 2017 with no updates
PDF · 3 pages
11 Aug 2017
Officers
Appointment of Mr Ben Walford as a director on 31 Jul 2017
PDF · 2 pages
31 Jul 2017
Officers
Termination of appointment of Deborah Vivanti-Gough as a director on 20 Jul 2017
PDF · 1 page
2016
7 Dec 2016
Confirmation
Confirmation statement made on 29 Nov 2016 with updates
PDF · 5 pages
24 Feb 2016
Officers
Appointment of Miss Sandra Louise Gumm as a director on 29 Jan 2016
PDF · 2 pages
2015
23 Dec 2015
Annual return
Annual return made up to 29 Nov 2015 with full list of shareholders
PDF · 6 pages
19 Aug 2015
Officers
Director's details changed for Deborah Vivanti-Gough on 26 May 2015
PDF · 2 pages
29 Jul 2015
Charge
Registration of a charge with Charles court order to extend. Charge code 087969090002, created on 16 Mar 2015
Filed on paper · 54 pages
23 Jul 2015
Charge
Registration of a charge with Charles court order to extend. Charge code 087969090001, created on 16 Mar 2015
Filed on paper · 53 pages
22 Apr 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 25 pages
14 Apr 2015
Accounts
Previous accounting period extended from 30 Nov 2014 to 31 Mar 2015
PDF · 1 page
28 Jan 2015
Annual return
Annual return made up to 29 Nov 2014 with full list of shareholders
PDF · 6 pages
2013
Showing 26–43 of 43 filings. Documents open on Companies House in a new tab.