THE B.M.W. MOTORCYCLE CLUB LIMITED
Company number 04261129
- Company Overview for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- Filing history for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- People for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- More for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
| 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 Jan 2025 | TM01 | Termination of appointment of Marjorie Finlayson, Dalziel Burnett as a director on 17 January 2025 | |
| 20 Jan 2025 | CH03 | Secretary's details changed for Mr Peter Duunn on 17 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Philip Michael Sampson as a director on 17 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Stephen Peter Halliday as a director on 17 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Michael Charles Hall as a director on 17 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of John Elvidge as a director on 17 January 2025 | |
| 02 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 01 Jul 2024 | TM02 | Termination of appointment of Judith Georgina Lepley as a secretary on 30 June 2024 | |
| 01 Jul 2024 | AP03 | Appointment of Mr Peter Duunn as a secretary on 1 July 2024 | |
| 26 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Barry James Warner as a director on 6 April 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of John Stewart Lowthian as a director on 5 March 2024 | |
| 10 Mar 2024 | AD01 | Registered office address changed from Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB England to C/O Bmf Head Office Church Road Kirkby Mallory Leicester LE9 7QE on 10 March 2024 | |
| 10 Mar 2024 | TM01 | Termination of appointment of Peter Reginald Jones as a director on 25 February 2024 | |
| 10 Mar 2024 | AP03 | Appointment of Mrs Judith Georgina Lepley as a secretary on 9 March 2024 | |
| 10 Mar 2024 | TM02 | Termination of appointment of John Stewart Lowthian as a secretary on 24 February 2024 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Bruce Edward Lepley as a director on 15 April 2023 | |
| 27 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 27 Apr 2023 | MA | Memorandum and Articles of Association | |
| 19 Dec 2022 | TM01 | Termination of appointment of John Robert Taylor as a director on 19 December 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Michael Charles Hall as a director on 19 December 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 18 Jul 2022 | TM01 | Termination of appointment of Elizabeth Mary Elvidge as a director on 15 July 2022 |