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BIMM 1 LIMITED

Company number 09446245

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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 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP03	Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Fiona Jayne Page as a director on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
09 May 2023	TM01	Termination of appointment of Ian Collins as a director on 30 April 2023	View PDF Termination of appointment of Ian Collins as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Ian Collins as a secretary on 30 April 2023	View PDF Termination of appointment of Ian Collins as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr David Jones-Owen as a director on 20 March 2023	View PDF Appointment of Mr David Jones-Owen as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Adam Peter Carswell as a director on 20 March 2023	View PDF Termination of appointment of Adam Peter Carswell as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mr Ian Collins as a secretary on 30 August 2022	View PDF Appointment of Mr Ian Collins as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Ian Collins as a director on 30 August 2022	View PDF Appointment of Mr Ian Collins as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM02	Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Antony Ronald Wadsworth as a director on 30 September 2021	View PDF Termination of appointment of Antony Ronald Wadsworth as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP03	Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021	View PDF Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM02	Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021	View PDF Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	MR01	Registration of charge 094462450003, created on 18 February 2021	View PDF Registration of charge 094462450003, created on 18 February 2021 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	MR04	Satisfaction of charge 094462450001 in full	View PDF Satisfaction of charge 094462450001 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 094462450002 in full	View PDF Satisfaction of charge 094462450002 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)

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BIMM 1 LIMITED

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