- Company Overview for BAM PROPCO LIMITED (08526707)
- Filing history for BAM PROPCO LIMITED (08526707)
- People for BAM PROPCO LIMITED (08526707)
- Charges for BAM PROPCO LIMITED (08526707)
- Insolvency for BAM PROPCO LIMITED (08526707)
- More for BAM PROPCO LIMITED (08526707)
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) |
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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
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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
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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
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09 Jun 2014 | AA01 | Current accounting period extended from 31 May 2014 to 30 September 2014 |