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BMR HOLDCO LIMITED

Company number SC656677

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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)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
26 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
26 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
13 Aug 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Mar 2023 CH01 Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
08 Mar 2023 RP04AP01 Second filing for the appointment of Dr Jagdeep Singh Hans as a director
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Feb 2023 PSC05 Change of details for The Real Good Dental Company Limited as a person with significant control on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022
05 Aug 2022 MR01 Registration of charge SC6566770001, created on 29 July 2022
21 Jul 2022 AA01 Previous accounting period shortened from 2 June 2022 to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 2 June 2021
29 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 2 June 2021
13 Aug 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021
19 Jul 2021 CH01 Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021