- Company Overview for BGM LEWIS HICKIE LIMITED (10257403)
- Filing history for BGM LEWIS HICKIE LIMITED (10257403)
- People for BGM LEWIS HICKIE LIMITED (10257403)
- Charges for BGM LEWIS HICKIE LIMITED (10257403)
- More for BGM LEWIS HICKIE LIMITED (10257403)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | PSC02 | Notification of Bgm Investment Holdings Limited as a person with significant control on 6 April 2023 | |
| 19 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 19 September 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 13 May 2024 | CH01 | Director's details changed for Mr Robert Keith Moore on 13 May 2024 | |
| 09 Nov 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Mark Christopher Cole as a director on 6 April 2023 | |
| 25 Oct 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 25 Aug 2022 | SH02 | Sub-division of shares on 5 April 2022 | |
| 22 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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| 26 Apr 2022 | AP01 | Appointment of Mr Ahsan Miraj as a director on 6 April 2022 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Alan Paul Rotman as a director on 6 April 2022 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 24 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Mr Robert Keith Moore on 31 August 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 13 Jan 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 13 Feb 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 21 Aug 2018 | AP01 | Appointment of Brian John Clifford as a director on 21 August 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr John David Wakefield on 7 August 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr Alan Paul Rotman on 7 August 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr Robert Keith Moore on 7 August 2018 |