BGM DESIGN & BUILD LIMITED

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Company Documents

DateDescription
12/05/1712 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
GRIFFIN COURT CHAPEL STREET
SALFORD
M3 5EQ

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREA HOWARTH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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21/01/1621 January 2016 PREVSHO FROM 31/07/2015 TO 31/01/2015

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03/11/153 November 2015 Annual return made up to 29 July 2015 with full list of shareholders

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA HOWARTH / 19/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARTH / 19/10/2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR, BOULTON HOUSE
17-21 CHORLTON STREET
MANCHESTER
LANCASHIRE
M1 3HY

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/12/133 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/133 December 2013 COMPANY NAME CHANGED BGM INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/12/13

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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