BAM BAM POST LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/10/2429 October 2024 Director's details changed for Mr Billy James Mahoney on 2024-10-24

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29/10/2429 October 2024 Director's details changed for Mr Arran Lee Mahoney on 2024-10-24

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28/10/2428 October 2024 Change of details for Mr Arran Lee Mahoney as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Billy James Mahoney as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Billy James Mahoney as a person with significant control on 2024-10-24

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28/10/2428 October 2024 Change of details for Mr Arran Lee Mahoney as a person with significant control on 2024-10-24

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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04/04/224 April 2022 Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House Forest Road Loughton IG10 1DX on 2022-04-04

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04/03/224 March 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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21/05/1921 May 2019 30/11/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN LEE MAHONEY / 21/12/2018

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JAMES MAHONEY / 08/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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24/07/1824 July 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN LEE MAHONEY / 04/11/2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JAMES MAHONEY / 07/10/2015

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM BEREN COURT NEWNEY GREEN CHELMSFORD CM1 3SQ

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1326 November 2013 COMPANY NAME CHANGED SECURITY WARE LTD CERTIFICATE ISSUED ON 26/11/13

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11/11/1311 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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07/11/137 November 2013 DIRECTOR APPOINTED MR BILLY JAMES MAHONEY

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07/11/137 November 2013 DIRECTOR APPOINTED MR ARRAN LEE MAHONEY

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07/11/137 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 1

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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