- Company Overview for B.N.M. SERVICES LIMITED (05921379)
- Filing history for B.N.M. SERVICES LIMITED (05921379)
- People for B.N.M. SERVICES LIMITED (05921379)
- Charges for B.N.M. SERVICES LIMITED (05921379)
- More for B.N.M. SERVICES LIMITED (05921379)
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) |
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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
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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
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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
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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
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