- Company Overview for B & M HOLDINGS LIMITED (06547010)
- Filing history for B & M HOLDINGS LIMITED (06547010)
- People for B & M HOLDINGS LIMITED (06547010)
- Charges for B & M HOLDINGS LIMITED (06547010)
- More for B & M HOLDINGS LIMITED (06547010)
| 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) |
|---|---|---|---|
| 15 Jul 2015 | TM01 | Termination of appointment of the Numbers Llp as a director on 30 January 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 18 Feb 2015 | RESOLUTIONS |
Resolutions
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| 18 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 January 2015
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| 18 Feb 2015 | SH03 | Purchase of own shares. | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 May 2014 | TM01 | Termination of appointment of Philip Shelton as a director | |
| 30 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 29 Nov 2012 | AP02 | Appointment of The Numbers Llp as a director | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 31 Mar 2011 | CH01 | Director's details changed for Phillip Skelton on 1 January 2011 | |
| 16 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Phillip Skelton on 1 January 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for John Baccino on 1 January 2010 | |
| 26 Jan 2010 | 88(3) | Particulars of contract relating to shares | |
| 26 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 4 August 2008
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| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Jul 2009 | 123 | Nc inc already adjusted 04/08/08 |