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B.M.S. KITCHENS & BEDROOMS LIMITED

Company number 04196743

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
03 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
06 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 SH08 Change of share class name or designation
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 TM02 Termination of appointment of Roy William Harman as a secretary on 13 August 2019
21 Apr 2020 TM01 Termination of appointment of Roy William Harman as a director on 13 August 2019
21 Apr 2020 PSC07 Cessation of Roy William Harman as a person with significant control on 13 August 2019
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
26 Apr 2018 AD02 Register inspection address has been changed to Bms House Becklands Park Ind Est Market Weighton York YO43 3GA
26 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association