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BIMM HOLDINGS LIMITED

Company number 07172466

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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)
23 Jul 2020 AA Accounts for a small company made up to 31 August 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 August 2018
22 Mar 2019 CH01 Director's details changed for Mr Adam Peter Carswell on 22 March 2019
21 Mar 2019 TM01 Termination of appointment of David Jones-Owen as a director on 28 February 2019
21 Mar 2019 AP01 Appointment of Mr Bernard Okae Yeboah as a director on 28 February 2019
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 May 2018 AA Full accounts made up to 31 August 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
14 Nov 2016 MR01 Registration of charge 071724660004, created on 7 November 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
03 Jun 2016 AA Full accounts made up to 31 August 2015
09 Feb 2016 TM01 Termination of appointment of Dyson Peter Kelly Bogg as a director on 25 January 2016
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 11,494.5
27 Nov 2015 AP01 Appointment of Mr David Jones-Owen as a director on 4 November 2015
16 Nov 2015 AUD Auditor's resignation
08 Jun 2015 TM01 Termination of appointment of Tony Wadsworth as a director on 25 March 2015
08 Jun 2015 TM01 Termination of appointment of Paul David Brett as a director on 25 March 2015
02 Jun 2015 AP03 Appointment of Mr Adam Peter Carswell as a secretary on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Nicholas Edward Frogbrook as a director on 1 June 2015
02 Jun 2015 TM02 Termination of appointment of Nicholas Frogbrook as a secretary on 1 June 2015
30 Apr 2015 MR04 Satisfaction of charge 2 in full
28 Apr 2015 TM01 Termination of appointment of David John Myers as a director on 25 March 2015
28 Apr 2015 TM01 Termination of appointment of Richard John Norwood Wheatly as a director on 28 April 2015