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BGM SPECIALISTS LTD

Company number 12645236

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Aug 2024 AP01 Appointment of Mr Michael Brian Little as a director on 6 August 2024
05 Aug 2024 TM01 Termination of appointment of Benjamin David Wilkes as a director on 4 August 2024
05 Aug 2024 TM01 Termination of appointment of Michael Brian Little as a director on 4 August 2024
04 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Sep 2023 TM01 Termination of appointment of Matthew Lee Wearden as a director on 6 September 2023
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
10 Mar 2023 CH01 Director's details changed for Mr Matthew Lee Wearden on 9 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Mark Robertson on 9 March 2023
10 Mar 2023 CH01 Director's details changed
09 Mar 2023 CH01 Director's details changed for Mr Matthew Lee Wearden on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Michael Craig Hinch on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Michael Brian Little on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Michael Craig Hinch as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Matthew Lee Wearden as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Vincent John O'hanlon as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Michael Brian Little as a director on 8 March 2023
09 Mar 2023 PSC04 Change of details for Mr Mark Robertson as a person with significant control on 8 March 2023
09 Mar 2023 PSC07 Cessation of Benjamin David Wilkes as a person with significant control on 8 March 2023
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
19 Aug 2022 PSC04 Change of details for Mr Mark Robertson as a person with significant control on 19 August 2022
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
19 Aug 2022 PSC01 Notification of Benjamin David Wilkes as a person with significant control on 16 August 2022
19 Aug 2022 PSC07 Cessation of Timothy Robert Anthony Barber as a person with significant control on 16 August 2022