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BAM PROPERTIES LIMITED

Company number 03283033

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP03	Appointment of Mrs Michelle Davey as a secretary on 1 February 2024	View PDF Appointment of Mrs Michelle Davey as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Euan Miller as a secretary on 31 January 2024	View PDF Termination of appointment of Euan Miller as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024	View PDF Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
24 May 2023	AP01	Appointment of Mr Euan James Miller as a director on 26 April 2023	View PDF Appointment of Mr Euan James Miller as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Sep 2022	TM01	Termination of appointment of Euan James Miller as a director on 28 September 2022	View PDF Termination of appointment of Euan James Miller as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Euan James Miller as a director on 21 September 2022	View PDF Appointment of Mr Euan James Miller as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	View PDF Termination of appointment of Douglas Peters as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Simon Edward Finnie as a director on 12 May 2022	View PDF Appointment of Mr Simon Edward Finnie as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Douglas Peters on 9 March 2020	View PDF Director's details changed for Mr Douglas Peters on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH03	Secretary's details changed for Mr Euan Miller on 9 March 2020	View PDF Secretary's details changed for Mr Euan Miller on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
12 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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BAM PROPERTIES LIMITED

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