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BMS GROUP LIMITED

Company number 01479949

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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)
02 Dec 2024 TM01 Termination of appointment of Nicholas James Moss as a director on 27 November 2024
21 Oct 2024 TM02 Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
18 Oct 2024 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
31 Jan 2024 AP01 Appointment of Mrs Morna Leather as a director on 26 January 2024
22 Dec 2023 MR01 Registration of charge 014799490012, created on 20 December 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
31 Mar 2023 MR01 Registration of charge 014799490011, created on 24 March 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CH01 Director's details changed for Adam Paul Stafford on 18 July 2022
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Jun 2022 MR01 Registration of charge 014799490010, created on 14 June 2022
05 May 2022 AP01 Appointment of Roanne Gibbs as a director on 20 March 2022
25 Nov 2021 MR04 Satisfaction of charge 4 in full
03 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 MR01 Registration of charge 014799490009, created on 8 July 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
01 Apr 2021 MR01 Registration of charge 014799490008, created on 31 March 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
03 Jun 2020 AP01 Appointment of Miss Hannah Watkins as a director on 5 February 2020
30 Dec 2019 MA Memorandum and Articles of Association