BAM 2 LIMITED

Date	Description
02/06/252 June 2025	Registration of charge 138788030005, created on 2025-05-16 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-27 with no updates View Document
12/11/2412 November 2024	Total exemption full accounts made up to 2024-04-30 View Document
18/07/2418 July 2024	Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 2024-07-18 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
29/01/2429 January 2024	Confirmation statement made on 2024-01-27 with no updates View Document
27/10/2327 October 2023	Unaudited abridged accounts made up to 2023-04-30 View Document
25/08/2325 August 2023	Registration of charge 138788030002, created on 2023-08-24 View Document
25/08/2325 August 2023	Registration of charge 138788030004, created on 2023-08-24 View Document
25/08/2325 August 2023	Registration of charge 138788030003, created on 2023-08-24 View Document
25/08/2325 August 2023	Registration of charge 138788030001, created on 2023-08-24 View Document
08/06/238 June 2023	Previous accounting period extended from 2023-01-31 to 2023-04-30 View Document
06/06/236 June 2023	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 2023-05-12 View Document

23/05/2323 May 2023	Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-05-23 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
15/04/2315 April 2023	Resolutions View Document
15/04/2315 April 2023	Memorandum and Articles of Association View Document
15/04/2315 April 2023	Memorandum and Articles of Association View Document
15/04/2315 April 2023	Resolutions View Document
02/03/232 March 2023	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 2022-02-22 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-27 with updates View Document
08/11/228 November 2022	Termination of appointment of Alexander Simon Washington Baston as a director on 2022-11-07 View Document
24/02/2224 February 2022	Cessation of Simon Malcolm Baston as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Appointment of Mr Simon Malcolm Baston as a director on 2022-01-28 View Document
24/02/2224 February 2022	Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 2022-02-22 View Document
24/02/2224 February 2022	Termination of appointment of Simon Malcolm Baston as a director on 2022-02-22 View Document
28/01/2228 January 2022	Incorporation View Document