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BM LEICESTER LIMITED

Company number 13465415

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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 May 2024	AD01	Registered office address changed from C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX England to 10 st. Helens Road Swansea SA1 4AW on 1 May 2024	View PDF Registered office address changed from C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX England to 10 st. Helens Road Swansea SA1 4AW on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from Mayden House Main Road Long Bennington Newark NG23 5DJ England to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on 2 October 2023	View PDF Registered office address changed from Mayden House Main Road Long Bennington Newark NG23 5DJ England to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on 2 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB England to Mayden House Main Road Long Bennington Newark NG23 5DJ on 17 July 2023	View PDF Registered office address changed from Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB England to Mayden House Main Road Long Bennington Newark NG23 5DJ on 17 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC01	Notification of Nasim Kayani as a person with significant control on 1 January 2023	View PDF Notification of Nasim Kayani as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Aspirational Brands Ltd as a person with significant control on 1 January 2023	View PDF Cessation of Aspirational Brands Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Aspirational Brands Ltd as a person with significant control on 1 January 2023	View PDF Notification of Aspirational Brands Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Topbright Ltd as a person with significant control on 1 January 2023	View PDF Cessation of Topbright Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Ropsley House Ruston Road Grantham NG31 9SW England to Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB on 1 April 2022	View PDF Registered office address changed from Ropsley House Ruston Road Grantham NG31 9SW England to Unit 9 Buckminster Yard Main Street Buckminster Grantham NG33 5SB on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Nasim Kayani as a person with significant control on 18 June 2021	View PDF Cessation of Nasim Kayani as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC02	Notification of Topbright Ltd as a person with significant control on 18 June 2021	View PDF Notification of Topbright Ltd as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Robert James Hall as a director on 18 June 2021	View PDF Appointment of Mr Robert James Hall as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Nasim Kayani as a director on 18 June 2021	View PDF Termination of appointment of Nasim Kayani as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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