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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04 Jun 2021 |
MR01 |
Registration of charge 075904710003, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 075904710005, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 075904710006, created on 28 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Feb 2021 |
PSC04 |
Change of details for Robert Desmond Wilson as a person with significant control on 14 November 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Robert Desmond Wilson on 14 November 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr James Colin George Nimmon as a director on 18 November 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022
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02 May 2019 |
PSC01 |
Notification of Robert Desmond Wilson as a person with significant control on 11 February 2019
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30 Apr 2019 |
PSC01 |
Notification of Lauraine Wilson as a person with significant control on 11 February 2019
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30 Apr 2019 |
PSC07 |
Cessation of Robert Desmond Wilson as a person with significant control on 11 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Robert Desmond Wilson as a person with significant control on 22 August 2018
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12 Feb 2019 |
PSC07 |
Cessation of Bmc Estates Ltd as a person with significant control on 22 August 2018
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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15 May 2018 |
PSC07 |
Cessation of Roberta Anna Polson as a person with significant control on 29 January 2018
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15 May 2018 |
PSC07 |
Cessation of Mary Catherine Cusick as a person with significant control on 29 January 2018
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15 May 2018 |
PSC02 |
Notification of Bmc Estates Ltd as a person with significant control on 29 January 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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10 May 2017 |
TM01 |
Termination of appointment of Vincent Patrick Foster as a director on 28 March 2017
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10 May 2017 |
AP01 |
Appointment of Robert Desmond Wilson as a director on 27 March 2017
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