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THE B1M LIMITED

Company number 08111206

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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)
11 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Jul 2024 CH01 Director's details changed for Mr Andrew Simon Charles Osborne on 6 June 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
06 Jun 2024 PSC05 Change of details for Robinwood Properties Limited as a person with significant control on 31 May 2024
24 Apr 2024 PSC04 Change of details for Mr Frederick Thomas Mills as a person with significant control on 1 July 2016
22 Feb 2024 PSC05 Change of details for Robinwood Properties Limited as a person with significant control on 20 February 2024
28 Dec 2023 AP01 Appointment of Mr Andrew Simon Charles Osborne as a director on 22 December 2023
28 Dec 2023 TM01 Termination of appointment of Peter Edward Duff as a director on 22 December 2023
28 Dec 2023 PSC07 Cessation of Rosewood Group Holdings Ltd as a person with significant control on 22 December 2023
28 Dec 2023 PSC02 Notification of Robinwood Properties Limited as a person with significant control on 22 December 2023
28 Dec 2023 PSC02 Notification of Rosewood Group Holdings Ltd as a person with significant control on 21 December 2023
28 Dec 2023 PSC07 Cessation of Rosewood Futures Limited as a person with significant control on 21 December 2023
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Jan 2023 AP01 Appointment of Mr Peter Edward Duff as a director on 11 October 2022
28 Sep 2022 TM01 Termination of appointment of Stuart Hammond as a director on 19 September 2022
11 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
12 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
13 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
06 Mar 2019 PSC04 Change of details for Mr Frederick Thomas Mills as a person with significant control on 6 March 2019