BAMMA PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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20/05/2420 May 2024 Secretary's details changed for Lc Secretaries Limited on 2024-05-20

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07/05/247 May 2024 Director's details changed for Mr Alexander David Thomson on 2024-05-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Director's details changed for Mr Alexander David Thomson on 2024-01-11

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04/10/234 October 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2313 September 2023 Satisfaction of charge 2 in full

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25/07/2325 July 2023 Registration of charge SC3435010007, created on 2023-07-21

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29/05/2329 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 31/01/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMSON / 05/05/2018

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04/09/174 September 2017 31/01/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/06/1410 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART THOMSON / 14/02/2014

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06/06/136 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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18/06/1218 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/10/1113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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06/06/116 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR APPOINTED MR DAVID STUART THOMSON

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/11/0916 November 2009 COMPANY NAME CHANGED BAMMA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/11/09

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16/11/0916 November 2009 CHANGE OF NAME 13/11/2009

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14/11/0914 November 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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15/06/0915 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED

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13/05/0913 May 2009 DIRECTOR APPOINTED ALEXANDER DAVID THOMSON

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20/06/0820 June 2008 COMPANY NAME CHANGED LEDGE 1043 LIMITED CERTIFICATE ISSUED ON 23/06/08

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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