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BM PRESERVATION WINDOWS LTD.

Company number SC276602

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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)
24 Apr 2024 SH03 Purchase of own shares.
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 20 March 2024
  • GBP 50
18 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2024 SH08 Change of share class name or designation
08 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
03 Jan 2018 PSC01 Notification of Marianne Murphy as a person with significant control on 6 April 2017
03 Jan 2018 PSC04 Change of details for Mr Brendan Murphy as a person with significant control on 6 April 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CH03 Secretary's details changed for Marianne Isobell Murphy on 1 April 2017
21 Nov 2017 PSC04 Change of details for Mr Brendan Murphy as a person with significant control on 1 April 2017
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 52