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BIMM GROUP LIMITED

Company number 07172561

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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)
26 Nov 2020 MR04 Satisfaction of charge 1 in full
24 Jul 2020 AA Full accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 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 AP01 Appointment of Mr Bernard Okae Yeboah as a director on 28 February 2019
21 Mar 2019 TM01 Termination of appointment of David Jones-Owen as a director on 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 May 2018 AA Full accounts made up to 31 August 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
01 Jun 2017 AA Full accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Nov 2016 MR01 Registration of charge 071725610004, created on 7 November 2016
02 Jun 2016 AA Full accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
04 Mar 2016 TM01 Termination of appointment of David John Myers as a director on 25 January 2016
04 Mar 2016 TM01 Termination of appointment of Paul David Brett as a director on 2 February 2016
09 Feb 2016 TM01 Termination of appointment of Dyson Peter Kelly Bogg as a director on 25 January 2016
27 Nov 2015 AP01 Appointment of Mr David Jones-Owen as a director on 4 November 2015
16 Nov 2015 AUD Auditor's resignation
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
26 Apr 2015 AA Full accounts made up to 31 August 2014