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BAM PROPCO LIMITED

Company number 08526707

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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)
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Feb 2019 MR01 Registration of charge 085267070007, created on 19 February 2019
27 Feb 2019 MR01 Registration of charge 085267070008, created on 19 February 2019
26 Feb 2019 MR01 Registration of charge 085267070005, created on 19 February 2019
26 Feb 2019 MR01 Registration of charge 085267070006, created on 19 February 2019
22 Feb 2019 MR01 Registration of charge 085267070004, created on 19 February 2019
21 Nov 2018 AD01 Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 21 November 2018
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
15 Feb 2018 PSC01 Notification of Timothy James Bolot as a person with significant control on 6 April 2016
15 Feb 2018 PSC01 Notification of Daniel Wulwick as a person with significant control on 6 April 2016
02 Jan 2018 TM01 Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Jun 2016 AA Full accounts made up to 30 September 2015
11 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
11 Jun 2016 CH01 Director's details changed for Mr Timothy James Bolot on 3 August 2015
11 Jun 2016 CH01 Director's details changed for Mr Daniel Wulwick on 3 August 2015
27 Jul 2015 AD01 Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
27 Mar 2015 AP01 Appointment of Ms Rachel Dryden as a director on 10 March 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
09 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014