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B.N.M. SERVICES LIMITED

Company number 05921379

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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)
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 MR01 Registration of charge 059213790006, created on 29 August 2017
24 Aug 2017 PSC07 Cessation of Vicki Angharad Wilkes as a person with significant control on 5 October 2016
24 Aug 2017 PSC07 Cessation of Darren James Wilkes as a person with significant control on 5 October 2016
24 Aug 2017 PSC02 Notification of Rubery Owen Holdings Ltd as a person with significant control on 5 October 2016
14 Mar 2017 CH01 Director's details changed for Kevin Gerald Mcquigan on 14 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Mr Richard Mark Jenkins as a director on 5 October 2016
08 Nov 2016 AP01 Appointment of Kevin Gerald Mcquigan as a director on 5 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Oct 2016 AD01 Registered office address changed from 101 Dixons Green Road Dudley West Midlands DY2 7DJ to Suite 1.02, Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 21 October 2016
12 Oct 2016 MR04 Satisfaction of charge 059213790005 in full
20 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Sep 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 MR01 Registration of charge 059213790005
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2