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BMS SOMERSET ONE LTD

Company number 11349301

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Simon George Strangways Morrison on 23 April 2024
15 Mar 2024 PSC05 Change of details for Jbsm Developments Limited as a person with significant control on 15 March 2024
15 Mar 2024 AD01 Registered office address changed from 341 Latimer Road London W10 6RA United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 15 March 2024
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 MR01 Registration of charge 113493010005, created on 24 March 2020
20 Mar 2020 MR01 Registration of charge 113493010004, created on 19 March 2020
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
09 Dec 2018 PSC02 Notification of Addison Developments Limited as a person with significant control on 15 November 2018
09 Dec 2018 PSC05 Change of details for Jbsm Developments Limited as a person with significant control on 15 November 2018
04 Dec 2018 AP01 Appointment of Mr Jack Ethan Steer as a director on 15 November 2018
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 100
23 Nov 2018 MR01 Registration of charge 113493010001, created on 15 November 2018
23 Nov 2018 MR01 Registration of charge 113493010002, created on 15 November 2018
23 Nov 2018 MR01 Registration of charge 113493010003, created on 15 November 2018