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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)
06 May 2011 CH01 Director's details changed for Kevin Middleton on 14 April 2011
12 Apr 2011 AUD Auditor's resignation
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Kevin Middleton on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010
07 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010
17 May 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street Saint Albans Hertfordshire AL3 4RF on 17 May 2010
19 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Brian O Hara on 27 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 27 November 2009
14 Dec 2009 CH01 Director's details changed for Kevin Middleton on 27 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathon Sowton on 27 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 16/04/09; full list of members
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
30 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 288a Director appointed brian o hara
21 May 2008 363s Return made up to 16/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006