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BMN GARRACK LTD

Company number 12288343

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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)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 PSC04 Change of details for Mr Keith Harvey Partridge as a person with significant control on 1 May 2023
06 Jun 2023 CH01 Director's details changed for Mr Keith Harvey Partridge on 1 May 2023
06 Jun 2023 AD01 Registered office address changed from Meriden House Great Cornbow Halesowen B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 June 2023
25 Oct 2022 PSC01 Notification of Keith Harvey Partridge as a person with significant control on 24 October 2022
25 Oct 2022 PSC07 Cessation of Barrepta Cove Villas Limited as a person with significant control on 24 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 May 2021 PSC02 Notification of Barrepta Cove Villas Limited as a person with significant control on 12 April 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 PSC07 Cessation of Keith Harvey Partridge as a person with significant control on 12 April 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
18 Dec 2020 AD01 Registered office address changed from Unit 2 Station Road Near Train Station Alton GU34 2PZ United Kingdom to Meriden House Great Cornbow Halesowen B63 3AB on 18 December 2020
18 Dec 2020 PSC07 Cessation of Richard Robert Ward as a person with significant control on 17 December 2020
18 Dec 2020 PSC07 Cessation of Bmn Commercial Ltd as a person with significant control on 17 December 2020
18 Dec 2020 PSC01 Notification of Keith Partridge as a person with significant control on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Keith Harvey Partridge as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Richard Robert Ward as a director on 17 December 2020
18 Dec 2020 EH01 Elect to keep the directors' register information on the public register
16 Dec 2020 TM01 Termination of appointment of Rakesh Kirpalani as a director on 16 December 2020