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BSMSR LIMITED

Company number 02740625

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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)
24 Apr 2019 AP01 Appointment of Mr Anthony Lavern Spencer as a director on 5 April 2019
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
07 Sep 2018 PSC05 Change of details for Bsmh Limited as a person with significant control on 17 November 2017
04 Jul 2018 CH01 Director's details changed for Mr Richard Anthony Jones on 18 May 2018
03 Jul 2018 CH01 Director's details changed for Mr Andrew Duncan Clarence Smith on 18 May 2018
03 Jul 2018 CH01 Director's details changed for Mr Stephen Peter Hawkins on 18 May 2018
03 Jul 2018 CH01 Director's details changed for Mr Richard Hamilton Adam on 18 May 2018
03 Jul 2018 AP03 Appointment of Ms Wendy Anne Burcham as a secretary on 18 May 2018
03 Jul 2018 AP01 Appointment of Ms Wendy Anne Burcham as a director on 18 May 2018
03 Jul 2018 TM02 Termination of appointment of Anthony John Barker as a secretary on 18 May 2018
03 Jul 2018 TM01 Termination of appointment of Alan Raymond Matthews as a director on 18 May 2018
03 Jul 2018 TM01 Termination of appointment of Adrian Keith Browne as a director on 18 May 2018
03 Jul 2018 TM01 Termination of appointment of John Stephen Dadge as a director on 18 May 2018
03 Jul 2018 TM01 Termination of appointment of Anthony John Barker as a director on 18 May 2018
03 Jul 2018 AD01 Registered office address changed from 150 High Street Huntingdon Cambridgeshire PE18 6TF to The Lawns 33 Thorpe Road Peterborough PE3 6AB on 3 July 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Richard Anthony Jones on 1 September 2014