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BAM AGENCY LIMITED

Company number 04068037

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mrs Lara Bodenham on 17 September 2024	View PDF Director's details changed for Mrs Lara Bodenham on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mrs Lara Bodenham as a director on 17 September 2024	View PDF Appointment of Mrs Lara Bodenham as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	MR01	Registration of charge 040680370003, created on 26 May 2023	View PDF Registration of charge 040680370003, created on 26 May 2023 - link opens in a new window - 38 pages (38 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM01	Termination of appointment of Ian Pain as a director on 30 October 2020	View PDF Termination of appointment of Ian Pain as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	TM01	Termination of appointment of Ben Bestford as a director on 17 July 2020	View PDF Termination of appointment of Ben Bestford as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AD01	Registered office address changed from Westminster House 26 Cambray Place Cheltenham Gloucestershire GL50 1JN to 15 Royal Crescent Cheltenham GL50 3DA on 27 November 2018	View PDF Registered office address changed from Westminster House 26 Cambray Place Cheltenham Gloucestershire GL50 1JN to 15 Royal Crescent Cheltenham GL50 3DA on 27 November 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	AP01	Appointment of Mr Ian Pain as a director on 9 January 2018	View PDF Appointment of Mr Ian Pain as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2017	AP01	Appointment of Mr Ben Bestford as a director on 3 July 2017	View PDF Appointment of Mr Ben Bestford as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)

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BAM AGENCY LIMITED

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