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BAM APARTMENTS LIMITED

Company number 11639641

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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)
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
03 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
06 Jun 2023 PSC05 Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 May 2023
23 May 2023 AD01 Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023
25 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
03 Aug 2022 AD01 Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022
18 Mar 2022 MR01 Registration of charge 116396410008, created on 1 March 2022
18 Mar 2022 MR01 Registration of charge 116396410009, created on 1 March 2022
17 Jan 2022 PSC05 Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 July 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
11 Jan 2022 MR01 Registration of charge 116396410006, created on 7 January 2022
11 Jan 2022 MR01 Registration of charge 116396410007, created on 7 January 2022
07 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
12 Jul 2021 CH01 Director's details changed for Mr Alexander Simon Washington Baston on 12 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
12 Jul 2021 PSC05 Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 July 2021
07 Jun 2021 MR01 Registration of charge 116396410005, created on 28 May 2021
04 Jun 2021 MR01 Registration of charge 116396410003, created on 28 May 2021
04 Jun 2021 MR01 Registration of charge 116396410004, created on 28 May 2021
12 Mar 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 March 2021
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
28 Jul 2020 AP01 Appointment of Mr Alexander Simon Washington Baston as a director on 28 July 2020