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BJM GROUP LTD

Company number 08166875

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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)
03 Aug 2018 PSC04 Change of details for Mr Barrie John Mort as a person with significant control on 9 March 2018
03 Aug 2018 PSC04 Change of details for Mrs Susan Mort as a person with significant control on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Barrie John Mort on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mrs Susan Mort on 9 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Aug 2017 PSC01 Notification of Barrie John Mort as a person with significant control on 2 June 2017
17 Aug 2017 PSC01 Notification of Susan Mort as a person with significant control on 2 June 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Mrs Susan Mort as a director
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
26 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 2
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)