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BMOR LIMITED

Company number 06736500

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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 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 March 2017
31 Jan 2018 AA Total exemption small company accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
25 Sep 2017 MR04 Satisfaction of charge 067365000004 in full
25 Sep 2017 MR04 Satisfaction of charge 067365000003 in full
25 Sep 2017 MR04 Satisfaction of charge 067365000006 in full
25 Sep 2017 MR04 Satisfaction of charge 067365000007 in full
25 Sep 2017 MR04 Satisfaction of charge 067365000005 in full
15 Sep 2017 PSC01 Notification of Daniel James Stalder as a person with significant control on 10 March 2017
15 Sep 2017 PSC07 Cessation of Jason John Tracey as a person with significant control on 10 March 2017
15 Sep 2017 CH01 Director's details changed for Mr Daniel James Stalder on 6 April 2017
15 Sep 2017 TM01 Termination of appointment of Daniel James Stalder as a director on 17 April 2017
28 Apr 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
28 Apr 2017 AP01 Appointment of Mr Daniel James Stalder as a director on 17 April 2017
21 Mar 2017 AP02 Appointment of Palermo Holdings Limited as a director on 10 March 2017
21 Mar 2017 AP02 Appointment of Pemco Capital Limited as a director on 10 March 2017
21 Mar 2017 TM01 Termination of appointment of Jason Tracey as a director on 10 March 2017
21 Mar 2017 AP02 Appointment of Jaytrayco Limited as a director on 10 March 2017
21 Mar 2017 AP02 Appointment of Monnata Limited as a director on 10 March 2017
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 AD01 Registered office address changed from 19 South Audley Street London -- Please Select -- W1K 2NU to 11 Bingham Place London W1U 5AY on 20 June 2016
05 Jan 2016 MR04 Satisfaction of charge 067365000001 in full
05 Jan 2016 MR04 Satisfaction of charge 067365000002 in full
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200