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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09 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Donald Frank Adams on 14 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
PSC05 |
Change of details for Bjfm Limited as a person with significant control on 15 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Donald Frank Adams on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Lester on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mrs Anne Louise Cowley on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Trevor Cook on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 16 May 2023
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16 May 2023 |
PSC05 |
Change of details for Bjfm Limited as a person with significant control on 16 May 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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02 Mar 2023 |
PSC02 |
Notification of Bjfm Limited as a person with significant control on 31 January 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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20 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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01 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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