- Company Overview for BFM (DG) LIMITED (03869508)
- Filing history for BFM (DG) LIMITED (03869508)
- People for BFM (DG) LIMITED (03869508)
- Charges for BFM (DG) LIMITED (03869508)
- More for BFM (DG) LIMITED (03869508)
| 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) |
|---|---|---|---|
| 23 Dec 2022 | AP01 | Appointment of Mr Adam Michael Mclain as a director on 23 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 01 Dec 2022 | AD01 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 1 December 2022 | |
| 26 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 10 May 2021 | RESOLUTIONS |
Resolutions
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| 02 Feb 2021 | AP03 | Appointment of Mr David Gray as a secretary on 31 December 2020 | |
| 29 Jan 2021 | CH01 | Director's details changed for Mr David Gray on 31 December 2020 | |
| 29 Jan 2021 | TM01 | Termination of appointment of Robert David Holden as a director on 31 December 2020 | |
| 29 Jan 2021 | TM02 | Termination of appointment of Robert David Holden as a secretary on 31 December 2020 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 12 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 22 May 2019 | AD01 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Ym&U Business Management Limited, 180 Great Portland Street London W1W 5QZ on 22 May 2019 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 10 May 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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