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BMD MANAGEMENT LIMITED

Company number 11280051

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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)
02 Dec 2021 MR04 Satisfaction of charge 112800510001 in full
02 Dec 2021 MR04 Satisfaction of charge 112800510002 in full
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Talon Golding as a director on 23 August 2021
16 Jul 2021 AP01 Appointment of Mr Rupert Lyle as a director on 13 July 2021
15 Jul 2021 AP01 Appointment of Ms Barbara Baker as a director on 13 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 AD01 Registered office address changed from Unit 10 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH England to 6 Meadow Road Birmingham B17 8BU on 22 July 2020
20 Jul 2020 MR01 Registration of charge 112800510002, created on 20 July 2020
15 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
11 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from Studio 26 50-54 st Paul's Square Birmingham B3 1QS United Kingdom to Unit 10 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH on 11 June 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 MR01 Registration of charge 112800510001, created on 22 November 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 100