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BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02541098

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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)
25 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
11 Jul 2024 AP04 Appointment of Crown Property Management Ltd as a secretary on 1 October 2023
11 Jul 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 1 October 2023
11 Jul 2024 AD01 Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN United Kingdom to 135 Reddenhill Road Torquay TQ1 3NT on 11 July 2024
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of a director
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 TM01 Termination of appointment of Ian Gunn as a director on 11 August 2023
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
03 Aug 2022 AP01 Appointment of Mr Ian Gunn as a director on 26 July 2022
06 Jun 2022 AP01 Appointment of Mr Alexander Arthur Shakeshaft as a director on 9 May 2022
11 May 2022 TM01 Termination of appointment of Richard Jonathan Downing as a director on 8 May 2022
12 Apr 2022 TM01 Termination of appointment of Marina Bray as a director on 30 November 2021
10 Feb 2022 AP01 Appointment of Mr Richard Jonathan Downing as a director on 17 January 2022
04 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
19 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 TM01 Termination of appointment of Alwyne Anne White as a director on 5 March 2020
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Nov 2019 CH01 Director's details changed for Mrs Marina Stephanides on 20 November 2019
15 Nov 2019 AP01 Appointment of Mrs Marina Stephanides as a director on 1 November 2019
16 Oct 2019 TM01 Termination of appointment of Richard Jonathan Downing as a director on 11 October 2019