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BM HOLDINGS 365 LIMITED

Company number 14729247

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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)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CERTNM	Company name changed brooker mcowan holdings LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed brooker mcowan holdings LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	PSC01	Notification of Neil Bruce Michael Brooker as a person with significant control on 21 March 2023	View PDF Notification of Neil Bruce Michael Brooker as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Neil Bruce Brooker as a director on 21 March 2023	View PDF Appointment of Mr Neil Bruce Brooker as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Robert Norman Patrick Mcowan as a person with significant control on 21 March 2023	View PDF Change of details for Mr Robert Norman Patrick Mcowan as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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