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BM GOLF LIMITED

Company number 12393475

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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)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC04	Change of details for Mr Bruce Mcdonald as a person with significant control on 24 July 2024	View PDF Change of details for Mr Bruce Mcdonald as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Bruce Mcdonald on 24 July 2024	View PDF Director's details changed for Mr Bruce Mcdonald on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Bruce Mcdonald on 24 July 2024	View PDF Director's details changed for Mr Bruce Mcdonald on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CERTNM	Company name changed stable group retail LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22	View PDF Company name changed stable group retail LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CH01	Director's details changed for Mr Bruce Mcdonald on 22 July 2024	View PDF Director's details changed for Mr Bruce Mcdonald on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	PSC04	Change of details for Mr Bruce Mcdonald as a person with significant control on 25 July 2023	View PDF Change of details for Mr Bruce Mcdonald as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC07	Cessation of Charlie Fredrick Wilson as a person with significant control on 25 July 2023	View PDF Cessation of Charlie Fredrick Wilson as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Charlie Fredrick Wilson as a director on 25 July 2023	View PDF Termination of appointment of Charlie Fredrick Wilson as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from Limes Farm Pay Street Hawkinge Folkestone Kent CT18 7DZ United Kingdom to Prestons Unit 5 Bowes Business Park Wrotham Road Meopham DA13 0QB on 8 November 2021	View PDF Registered office address changed from Limes Farm Pay Street Hawkinge Folkestone Kent CT18 7DZ United Kingdom to Prestons Unit 5 Bowes Business Park Wrotham Road Meopham DA13 0QB on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 13 pages (13 pages)

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BM GOLF LIMITED

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