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BGM LEWIS HICKIE LIMITED

Company number 10257403

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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)
07 Aug 2018	CH01	Director's details changed for Mr Paul Richard Gillman Davis on 7 August 2018	View PDF Director's details changed for Mr Paul Richard Gillman Davis on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Mark Christopher Cole on 7 August 2018	View PDF Director's details changed for Mr Mark Christopher Cole on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
04 Jul 2017	AD01	Registered office address changed from 114a 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 July 2017	View PDF Registered office address changed from 114a 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AD01	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 114a 114a Cromwell Road London SW7 4AG on 14 December 2016	View PDF Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 114a 114a Cromwell Road London SW7 4AG on 14 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR01	Registration of charge 102574030001, created on 29 September 2016	View PDF Registration of charge 102574030001, created on 29 September 2016 - link opens in a new window - 23 pages (23 pages)
29 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-29 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-29 GBP 4 - link opens in a new window - 27 pages (27 pages)

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