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BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

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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 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
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
18 Mar 2024 AP01 Appointment of Mrs Morna Leather as a director on 26 January 2024
31 Jan 2024 AP01 Appointment of Mr Nicholas Alexander John Gillett as a director on 15 November 2023
22 Dec 2023 MR01 Registration of charge 031218990009, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge 031218990010, created on 20 December 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with 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 031218990008, created on 24 March 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
16 Jun 2022 MR01 Registration of charge 031218990007, created on 14 June 2022
03 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 MR01 Registration of charge 031218990006, created on 8 July 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
01 Apr 2021 MR01 Registration of charge 031218990005, created on 31 March 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 MR01 Registration of charge 031218990004, created on 24 December 2020
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
22 Jan 2020 MR04 Satisfaction of charge 031218990001 in full
22 Jan 2020 MR04 Satisfaction of charge 031218990002 in full
16 Dec 2019 MR01 Registration of charge 031218990003, created on 12 December 2019