BMD SOUTHERN LTD

Company number 11550653

Date	Type	Description	View / Download
15 Oct 2024	AD01	Registered office address changed from 33 Maralyn Avenue Waterlooville PO7 7LP England to 33 Maralyn Avenue Waterlooville PO7 7LP on 15 October 2024	(1 page)
01 Sep 2024	AD01	Registered office address changed from 182 Highbury Grove Portsmouth PO6 2RU England to 33 Maralyn Avenue Waterlooville PO7 7LP on 1 September 2024	(1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2022	TM01	Termination of appointment of Christine Stephen as a director on 14 March 2022	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from 109a Havant Road Drayton Portsmouth PO6 2AH England to 182 Highbury Grove Portsmouth PO6 2RU on 30 March 2021	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	(3 pages)
23 Mar 2020	PSC01	Notification of Aaron Stephen as a person with significant control on 22 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Aaron Stephen as a director on 20 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Deborah Ruth Ward as a director on 20 March 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Carly Marie Brown as a director on 16 January 2020	(1 page)
17 Jan 2020	PSC07	Cessation of Carly Brown as a person with significant control on 16 January 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Mrs Christine Stephen as a director on 16 September 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mrs Deborah Ruth Ward as a director on 10 August 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of Aaron Stephen as a person with significant control on 10 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Aaron Stephen as a director on 10 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from 33 Maralyn Avenue Waterlooville PO7 7LP United Kingdom to 109a Havant Road Drayton Portsmouth PO6 2AH on 19 August 2019	(1 page)
19 Aug 2019	PSC01	Notification of Carly Brown as a person with significant control on 10 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Miss Carly Marie Brown as a director on 10 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Dan Ward as a director on 10 August 2019	(1 page)

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