Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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20 Dec 2024 |
MR01 |
Registration of charge 074086030005, created on 20 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 074086030003 in full
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 Oct 2021 |
PSC05 |
Change of details for Bm Manchester 2 Limited as a person with significant control on 17 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Christou on 17 August 2021
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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
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09 Feb 2021 |
PSC02 |
Notification of Bm Manchester 2 Limited as a person with significant control on 31 July 2019
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09 Feb 2021 |
PSC07 |
Cessation of Bm Manchester Limited as a person with significant control on 31 July 2019
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05 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2019
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
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08 Aug 2019 |
MR01 |
Registration of charge 074086030004, created on 31 July 2019
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12 Jul 2019 |
SH19 |
Statement of capital on 12 July 2019
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10 Jun 2019 |
SH20 |
Statement by Directors
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10 Jun 2019 |
CAP-SS |
Solvency Statement dated 15/05/19
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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