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BM AND G LIMITED

Company number 11749918

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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)
15 Sep 2021	AD01	Registered office address changed from Bmandg Ltd Ryder Close Swadlincote DE11 9EU England to 12 Point South Park Plaza Heath Hayes Cannock WS12 2DD on 15 September 2021	View PDF Registered office address changed from Bmandg Ltd Ryder Close Swadlincote DE11 9EU England to 12 Point South Park Plaza Heath Hayes Cannock WS12 2DD on 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AD01	Registered office address changed from 13 Beauchamp Road Hockley Tamworth B77 5HP England to Bmandg Ltd Ryder Close Swadlincote DE11 9EU on 13 April 2021	View PDF Registered office address changed from 13 Beauchamp Road Hockley Tamworth B77 5HP England to Bmandg Ltd Ryder Close Swadlincote DE11 9EU on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Miss Marina Asson as a director on 13 April 2021	View PDF Appointment of Miss Marina Asson as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 13 Beauchamp Road Hockley Tamworth B77 5HP on 16 January 2020	View PDF Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 13 Beauchamp Road Hockley Tamworth B77 5HP on 16 January 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC07	Cessation of Marina Emily Tanisha Louise Asson as a person with significant control on 9 January 2019	View PDF Cessation of Marina Emily Tanisha Louise Asson as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC01	Notification of Blue Richard Gaines as a person with significant control on 8 January 2019	View PDF Notification of Blue Richard Gaines as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Marina Emily Tanisha Louise Asson as a director on 8 January 2019	View PDF Termination of appointment of Marina Emily Tanisha Louise Asson as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Blue Richard Gaines as a director on 8 January 2019	View PDF Appointment of Mr Blue Richard Gaines as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 100	View PDF Incorporation Statement of capital on 2019-01-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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