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BMR EDGWARE LTD

Company number 12260414

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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)
31 Oct 2024 AA01 Current accounting period shortened from 31 October 2023 to 30 October 2023
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
09 May 2024 MR01 Registration of charge 122604140018, created on 8 May 2024
09 May 2024 MR01 Registration of charge 122604140019, created on 8 May 2024
20 Mar 2024 MR01 Registration of charge 122604140017, created on 19 March 2024
05 Dec 2023 MR01 Registration of charge 122604140016, created on 30 November 2023
01 Dec 2023 MR01 Registration of charge 122604140015, created on 30 November 2023
14 Nov 2023 MR01 Registration of charge 122604140013, created on 9 November 2023
14 Nov 2023 MR01 Registration of charge 122604140014, created on 9 November 2023
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 08/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
18 May 2023 MR01 Registration of charge 122604140011, created on 17 May 2023
18 May 2023 MR01 Registration of charge 122604140012, created on 17 May 2023
13 Dec 2022 MR01 Registration of charge 122604140009, created on 9 December 2022
13 Dec 2022 MR01 Registration of charge 122604140010, created on 9 December 2022
06 Dec 2022 MR01 Registration of charge 122604140007, created on 1 December 2022
06 Dec 2022 MR01 Registration of charge 122604140008, created on 1 December 2022
10 Nov 2022 MR01 Registration of charge 122604140005, created on 9 November 2022
10 Nov 2022 MR01 Registration of charge 122604140006, created on 9 November 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Dec 2021 MR01 Registration of charge 122604140003, created on 9 December 2021