B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2025-03-29 |
| 25/06/2525 June 2025 New | Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15 |
| 13/05/2513 May 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Alejandro Russo as a director on 2025-04-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 29/11/2429 November 2024 | Registration of charge 083383080008, created on 2024-11-27 |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-30 |
| 22/03/2422 March 2024 | Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-03-21 |
| 21/03/2421 March 2024 | Termination of appointment of Patrick James Rawnsley as a secretary on 2024-03-21 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 27/11/2327 November 2023 | Registration of charge 083383080007, created on 2023-11-23 |
| 23/08/2323 August 2023 | Appointment of Mr Alex Simpson as a director on 2023-08-23 |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-25 |
| 21/04/2321 April 2023 | Termination of appointment of Simon Arora as a director on 2023-04-21 |
| 05/04/235 April 2023 | Registration of charge 083383080006, created on 2023-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-22 |
| 28/01/2228 January 2022 | Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 29/11/2129 November 2021 | Registration of charge 083383080005, created on 2021-11-24 |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-27 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083383080003 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BAMFORD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER RICHARD BAMFORD |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARORA / 11/09/2017 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083383080002 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083383080001 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 29/05/14 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 646135250 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 146135250 |
| 19/06/1419 June 2014 | STATEMENT BY DIRECTORS |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083383080001 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MANVINDER BANGA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BOBBY ARORA |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED CDR BOUNTY HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1424 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK SPEKE LIVERPOOL L24 8RJ UK |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MANVINDER SINGH BANGA |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/03/1318 March 2013 | SECRETARY APPOINTED PAUL ANDREW MCDONALD |
| 18/03/1318 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 824368.00 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARCO HERBST |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED BOBBY ARORA |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED SIMON ARORA |
| 05/03/135 March 2013 | ADOPT ARTICLES 20/12/2012 |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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