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BMB BUILDERS MERCHANTS LIMITED

Company number 00270325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
22 Oct 2024 CH01 Director's details changed for Garrett Wilkinson on 22 October 2024
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
10 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 51,600
02 Oct 2015 AA Full accounts made up to 31 December 2014