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B. & M. OFFICE MACHINES LIMITED

Company number 01623057

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AD01	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 10 February 2021	View PDF Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 10 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of David Campbell as a director on 31 August 2020	View PDF Termination of appointment of David Campbell as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC05	Change of details for B & M Holdings Limited as a person with significant control on 18 February 2020	View PDF Change of details for B & M Holdings Limited as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Mark Garius as a director on 18 February 2020	View PDF Appointment of Mr Mark Garius as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020	View PDF Appointment of Mr Paul Bruce Derry as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Maxine Catherine Baccino as a director on 18 February 2020	View PDF Termination of appointment of Maxine Catherine Baccino as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr David Campbell as a director on 18 February 2020	View PDF Appointment of Mr David Campbell as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of John Joseph Baccino as a director on 18 February 2020	View PDF Termination of appointment of John Joseph Baccino as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Bus Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 21 February 2020	View PDF Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Bus Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 24/09/2019	View PDF Second filing of Confirmation Statement dated 24/09/2019 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 31/07/2019	View PDF Second filing of Confirmation Statement dated 31/07/2019 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	View PDF Second filing of Confirmation Statement dated 31/07/2018 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 31/07/2017	View PDF Second filing of Confirmation Statement dated 31/07/2017 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 31/07/2016	View PDF Second filing of Confirmation Statement dated 31/07/2016 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RP04AR01	Second filing of the annual return made up to 31 July 2015	View PDF Second filing of the annual return made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)
14 Jan 2020	RP04AR01	Second filing of the annual return made up to 31 July 2014	View PDF Second filing of the annual return made up to 31 July 2014 - link opens in a new window - 23 pages (23 pages)
14 Jan 2020	RP04AR01	Second filing of the annual return made up to 31 July 2013	View PDF Second filing of the annual return made up to 31 July 2013 - link opens in a new window - 23 pages (23 pages)
14 Jan 2020	RP04AR01	Second filing of the annual return made up to 31 July 2012	View PDF Second filing of the annual return made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019	PSC05	Change of details for B & M Holdings Limited as a person with significant control on 18 December 2019	View PDF Change of details for B & M Holdings Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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