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BEMACO HOLDING LIMITED

Company number 02646686

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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)
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
08 Jun 2020 PSC04 Change of details for Mr Bulent Asim Unal as a person with significant control on 8 June 2020
08 Jun 2020 PSC04 Change of details for Mr Bulent Asim Unal as a person with significant control on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Bulent Asim Unal on 8 June 2020
10 Oct 2019 PSC04 Change of details for Mr Bulent Asim Unal as a person with significant control on 2 October 2019
10 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 Sep 2017 PSC01 Notification of Murat Unal as a person with significant control on 6 April 2016
18 Sep 2017 PSC04 Change of details for Mr Bulent Asim Unal as a person with significant control on 18 September 2017
15 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Oct 2016 AD01 Registered office address changed from 18 Park Place Cardiff South Wales CF10 3DQ to 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN on 4 October 2016
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 921,564
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 921,564
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
08 Oct 2013 AD01 Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 8 October 2013
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 921,564
31 Jan 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012