B & M WINDOWS & DOORS LTD.

Company number 03827509

Date	Type	Description	View / Download
16 Aug 2017	CH01	Director's details changed for Mr Jonathan Richard Scott on 1 August 2017	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
08 Jan 2016	AD01	Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to Unit 5, Farm Lane Churchfields Industrial Estate Salisbury Wiltshire SP2 7NG on 8 January 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 104	(6 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(9 pages) Download iXBRL
04 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 104	(6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(10 pages)
01 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
19 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 104	(6 pages)
19 Sep 2013	TM02	Termination of appointment of Melvyn Covill as a secretary	(1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 104	(9 pages)
09 Jul 2013	CC04	Statement of company's objects	(2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
23 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
08 May 2012	TM01	Termination of appointment of Melvyn Covill as a director	(2 pages)
29 Feb 2012	AD01	Registered office address changed from 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom on 29 February 2012	(1 page)
13 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AD01	Registered office address changed from 2Nd Floor Cross Keys House 22 Queen Street Salisbury Wilts SP1 1EY on 13 September 2011	(1 page)
13 Sep 2011	CH03	Secretary's details changed for Melvyn Douglas Covill on 1 August 2011	(1 page)
13 Sep 2011	CH01	Director's details changed for Jonathan Richard Scott on 1 May 2011	(2 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(6 pages)