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BM LIVERPOOL LIMITED

Company number 07385698

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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)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
01 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
01 Aug 2024 MR04 Satisfaction of charge 073856980002 in full
30 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
18 Oct 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 073856980003
18 Oct 2023 MR04 Satisfaction of charge 073856980003 in full
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
26 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
25 Jan 2022 AA01 Previous accounting period extended from 29 April 2021 to 30 April 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
21 Sep 2021 PSC04 Change of details for Mr Yiannakis Christodoulou as a person with significant control on 17 August 2021
19 Aug 2021 CH01 Director's details changed for Mr Christopher Christou on 17 August 2021
19 Aug 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 19 August 2021
29 Jun 2021 AA Group of companies' accounts made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
03 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Aug 2019 MR01 Registration of charge 073856980003, created on 31 July 2019
30 May 2019 TM01 Termination of appointment of Loucas Louca as a director on 16 May 2019
17 May 2019 AP01 Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates