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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)
06 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
06 Jun 2017 CH01 Director's details changed for Mr Loucas Louca on 1 June 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
04 Mar 2016 CH01 Director's details changed for Mr Loucas Louca on 1 March 2016
19 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
25 Nov 2015 AP01 Appointment of Mr Christopher Christou as a director on 28 October 2015
26 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
26 Oct 2015 CH01 Director's details changed for Mr Loucas Louca on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015
17 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
23 May 2014 MR04 Satisfaction of charge 1 in full
20 May 2014 MR01 Registration of charge 073856980002
24 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
15 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
29 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 May 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 4.00
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3
23 Sep 2011 AD01 Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011