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BML PN LIMITED

Company number 10571547

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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)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 EUR 1	View PDF Statement of capital on 31 July 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AP01	Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023	View PDF Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Paul James O'connell as a director on 1 December 2023	View PDF Termination of appointment of Paul James O'connell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022	View PDF Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Richard Martin Roman as a director on 30 September 2022	View PDF Termination of appointment of Richard Martin Roman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
01 Oct 2021	AD01	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021	View PDF Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Paul James O’Connell as a director on 27 September 2021	View PDF Appointment of Mr Paul James O’Connell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 1 September 2021	View PDF Termination of appointment of James Richard Gaskell as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
29 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	View PDF Appointment of Mr James Richard Gaskell as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	View PDF Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	View PDF Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)

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BML PN LIMITED

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