Companies House does not verify the accuracy of the information filed

Advanced company search

B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD

Company number 08338614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2014	TM01	Termination of appointment of Gregory Lai as a director	View PDF Termination of appointment of Gregory Lai as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of David Novak as a director	View PDF Termination of appointment of David Novak as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Paul Andrew Mcdonald as a director	View PDF Appointment of Mr Paul Andrew Mcdonald as a director - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	MR01	Registration of charge 083386140001	View PDF Registration of charge 083386140001 - link opens in a new window - 66 pages (66 pages)
23 May 2014	CERTNM	Company name changed cdr bounty holdco 2 LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21	View PDF Company name changed cdr bounty holdco 2 LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AD01	Registered office address changed from the Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ on 11 October 2013	View PDF Registered office address changed from the Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 824,368	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 824,368 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AP03	Appointment of Paul Andrew Mcdonald as a secretary	View PDF Appointment of Paul Andrew Mcdonald as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 March 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Marco Herbst as a secretary	View PDF Termination of appointment of Marco Herbst as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP01	Appointment of Bobby Arora as a director	View PDF Appointment of Bobby Arora as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Simon Arora as a director	View PDF Appointment of Simon Arora as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?