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BGM HELMORES LIMITED

Company number 10858198

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	PSC02	Notification of Bgm Investment Holdings Limited as a person with significant control on 6 April 2023	View PDF Notification of Bgm Investment Holdings Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 18 September 2024	View PDF Withdrawal of a person with significant control statement on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CH01	Director's details changed for Mr Robert Keith Moore on 13 May 2024	View PDF Director's details changed for Mr Robert Keith Moore on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Christopher Cole as a director on 6 April 2023	View PDF Termination of appointment of Mark Christopher Cole as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	AP01	Appointment of Mr Paul Richard Gillman Davis as a director on 6 April 2022	View PDF Appointment of Mr Paul Richard Gillman Davis as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Alan Paul Rotman as a director on 6 April 2022	View PDF Termination of appointment of Alan Paul Rotman as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2020	CH01	Director's details changed for Mr Robert Keith Moore on 31 August 2020	View PDF Director's details changed for Mr Robert Keith Moore on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	TM01	Termination of appointment of Hardeep Singh Virdee as a director on 25 February 2020	View PDF Termination of appointment of Hardeep Singh Virdee as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Paul Richard Gillman Davis as a director on 25 February 2020	View PDF Termination of appointment of Paul Richard Gillman Davis as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Brian John Clifford as a director on 25 February 2020	View PDF Termination of appointment of Brian John Clifford as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr Paul Richard Gillman Davis as a director on 20 November 2018	View PDF Appointment of Mr Paul Richard Gillman Davis as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Brian John Clifford as a director on 14 November 2018	View PDF Appointment of Mr Brian John Clifford as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)

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BGM HELMORES LIMITED

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