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BIMM HOLDINGS LIMITED

Company number 07172466

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP03	Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Fiona Jayne Page as a director on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
09 May 2023	TM01	Termination of appointment of Ian Collins as a director on 30 April 2023	View PDF Termination of appointment of Ian Collins as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Ian Collins as a secretary on 30 April 2023	View PDF Termination of appointment of Ian Collins as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr David Jones-Owen as a director on 20 March 2023	View PDF Appointment of Mr David Jones-Owen as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Adam Peter Carswell as a director on 20 March 2023	View PDF Termination of appointment of Adam Peter Carswell as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mr Ian Collins as a secretary on 30 August 2022	View PDF Appointment of Mr Ian Collins as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Ian Collins as a director on 30 August 2022	View PDF Appointment of Mr Ian Collins as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM02	Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP03	Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021	View PDF Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM02	Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021	View PDF Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	MR01	Registration of charge 071724660005, created on 18 February 2021	View PDF Registration of charge 071724660005, created on 18 February 2021 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	MR04	Satisfaction of charge 071724660004 in full	View PDF Satisfaction of charge 071724660004 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 071724660003 in full	View PDF Satisfaction of charge 071724660003 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BIMM HOLDINGS LIMITED

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