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BMS FUNDING LTD

Company number 09751336

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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 2024 AM10 Administrator's progress report
04 Jan 2024 AM10 Administrator's progress report
17 Nov 2023 AM19 Notice of extension of period of Administration
11 Jul 2023 AM10 Administrator's progress report
17 Feb 2023 AM06 Notice of deemed approval of proposals
17 Feb 2023 AM02 Statement of affairs with form AM02SOA
02 Feb 2023 AM03 Statement of administrator's proposal
17 Dec 2022 AD01 Registered office address changed from Parkside Ivetsey Road Wheaton Aston Stafford ST19 9QP England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 17 December 2022
17 Dec 2022 AM01 Appointment of an administrator
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
05 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
18 Dec 2018 TM01 Termination of appointment of Paul Raymond Havenhand as a director on 18 December 2018
18 Dec 2018 PSC07 Cessation of Paul Raymond Havenhand as a person with significant control on 18 December 2018
10 Dec 2018 TM02 Termination of appointment of Dominique Lahr Sullman as a secretary on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Dominique Lahr Sullman as a director on 10 December 2018
04 Dec 2018 TM01 Termination of appointment of Keith Andrew Bailey as a director on 30 November 2018
04 Dec 2018 PSC07 Cessation of Dominique Lahr Sullman as a person with significant control on 1 September 2018