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24 BM LTD.

Company number 11717722

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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)
18 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MR01	Registration of charge 117177220001, created on 31 May 2024	View PDF Registration of charge 117177220001, created on 31 May 2024 - link opens in a new window - 37 pages (37 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2024	CH01	Director's details changed for Mr Nathan Nicholas Lowry on 12 March 2024	View PDF Director's details changed for Mr Nathan Nicholas Lowry on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from 16 Kingfisher Drive Rochdale OL16 2NS England to B12, 8 Shepherd Market London W1J 7QE on 19 March 2024	View PDF Registered office address changed from 16 Kingfisher Drive Rochdale OL16 2NS England to B12, 8 Shepherd Market London W1J 7QE on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from 16 Kingfisher Drive Rochdale OL16 2NS England to 16 Kingfisher Drive Rochdale OL16 2NS on 26 June 2023	View PDF Registered office address changed from 16 Kingfisher Drive Rochdale OL16 2NS England to 16 Kingfisher Drive Rochdale OL16 2NS on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Mr Nathan Nicholas Lowry on 25 June 2023	View PDF Director's details changed for Mr Nathan Nicholas Lowry on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 160C Drake Street Rochdale OL16 1QD England to 16 Kingfisher Drive Rochdale OL16 2NS on 26 June 2023	View PDF Registered office address changed from 160C Drake Street Rochdale OL16 1QD England to 16 Kingfisher Drive Rochdale OL16 2NS on 26 June 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	AD01	Registered office address changed from 6 Royal Opera Arcade London SW1Y 4UY United Kingdom to 160C Drake Street Rochdale OL16 1QD on 27 August 2022	View PDF Registered office address changed from 6 Royal Opera Arcade London SW1Y 4UY United Kingdom to 160C Drake Street Rochdale OL16 1QD on 27 August 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP .01 - link opens in a new window - 10 pages (10 pages)

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24 BM LTD.

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