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B M HOLDINGS LIMITED

Company number 03308610

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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)
20 Jul 2016 AD01 Registered office address changed from C/O Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 30-34 North Street North Street Hailsham East Sussex BN27 1DW on 20 July 2016
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 MR01 Registration of charge 033086100001, created on 2 November 2015
23 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2014 AP01 Appointment of Mr Derek Ian Bailey as a director
15 Jun 2014 AP01 Appointment of Mr Paul Anthony Deeley as a director
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 31 January 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Michael John Ori on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Gerri Attila Ori on 1 October 2009
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 287 Registered office changed on 13/03/2009 from taxassist accountants 120 cavendish place eastbourne east sussex BN21 3TZ
13 Mar 2009 363a Return made up to 28/01/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from brimar house claremont road seaford east sussex BN25 2AS
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008