- Company Overview for BM GATES AND AUTOMATION LTD (08351455)
- Filing history for BM GATES AND AUTOMATION LTD (08351455)
- People for BM GATES AND AUTOMATION LTD (08351455)
- More for BM GATES AND AUTOMATION LTD (08351455)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 31 Oct 2024 | TM01 | Termination of appointment of David John Mill as a director on 31 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of David John Mill as a person with significant control on 31 October 2024 | |
| 31 Oct 2024 | PSC04 | Change of details for Mr Steven Paul Biggs as a person with significant control on 31 October 2024 | |
| 25 Jun 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
| 07 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Apr 2023 | AA01 | Previous accounting period shortened from 31 January 2024 to 31 March 2023 | |
| 14 Apr 2023 | TM02 | Termination of appointment of David John Mill as a secretary on 31 March 2023 | |
| 14 Apr 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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| 22 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 14 Apr 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 18 Feb 2022 | PSC01 | Notification of David John Mill as a person with significant control on 1 January 2022 | |
| 18 Feb 2022 | PSC01 | Notification of Steven Paul Biggs as a person with significant control on 1 January 2022 | |
| 17 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 February 2022 | |
| 17 Feb 2022 | CH01 | Director's details changed for Mr David John Mill on 1 January 2022 | |
| 17 Feb 2022 | CH01 | Director's details changed for Mr Steven Paul Biggs on 1 January 2022 | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 05 Mar 2021 | AD01 | Registered office address changed from 188 Cook Road Horsham RH12 5GH to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 5 March 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 22 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 09 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 |