- Company Overview for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- Filing history for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- People for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- Charges for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- More for BMS INVESTMENT HOLDINGS LIMITED (03121899)
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) |
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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 |