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BMN SERVICES LTD

Company number 04493853

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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)
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
27 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
16 Mar 2021 PSC04 Change of details for Mr Barry Turner as a person with significant control on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Barry Turner on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Barry Turner on 16 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1