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BMN GLENDORGAL LIMITED

Company number 12108456

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jun 2023 CH01 Director's details changed for Mr Keith Harvey Partridge on 1 May 2023
07 Jun 2023 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 7 June 2023
07 Jun 2023 PSC04 Change of details for Mr Keith Harvey Partridge as a person with significant control on 1 May 2023
21 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Feb 2021 PSC01 Notification of Keith Harvey Partridge as a person with significant control on 17 December 2020
12 Feb 2021 PSC07 Cessation of Richard Ward as a person with significant control on 17 December 2020
12 Feb 2021 PSC07 Cessation of Bmn Commercial Limited as a person with significant control on 17 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 TM01 Termination of appointment of Richard Robert Ward as a director on 29 December 2020
12 Feb 2021 AP01 Appointment of Mr Keith Harvey Partridge as a director on 29 December 2020
12 Feb 2021 AD01 Registered office address changed from The Old Stables Chyandour Lane Penzance Cornwall TR13 3LP United Kingdom to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 12 February 2021
12 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
29 Dec 2020 TM01 Termination of appointment of Melissa Louise Bell as a director on 29 December 2020
29 Dec 2020 TM01 Termination of appointment of Rakesh Kirpalani as a director on 29 December 2020
06 Mar 2020 AP01 Appointment of Mr Rakesh Kirpalani as a director on 5 March 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 PSC02 Notification of Bmn Commercial Limited as a person with significant control on 20 November 2019
20 Nov 2019 PSC07 Cessation of Melissa Louise Bell as a person with significant control on 20 November 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 100