B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2025-03-29

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25/06/2525 June 2025 Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15

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25/06/2525 June 2025 Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16

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13/05/2513 May 2025 Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Alejandro Russo as a director on 2025-04-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-27 with updates

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29/11/2429 November 2024 Registration of charge 083099740012, created on 2024-11-27

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23/07/2423 July 2024 Full accounts made up to 2024-03-30

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22/03/2422 March 2024 Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of Patrick James Rawnsley as a secretary on 2024-03-21

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04/12/234 December 2023 Confirmation statement made on 2023-11-27 with no updates

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27/11/2327 November 2023 Registration of charge 083099740011, created on 2023-11-23

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23/08/2323 August 2023 Appointment of Mr Alex Simpson as a director on 2023-08-23

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04/08/234 August 2023 Full accounts made up to 2023-03-25

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21/04/2321 April 2023 Termination of appointment of Simon Arora as a director on 2023-04-21

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05/04/235 April 2023 Registration of charge 083099740010, created on 2023-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-27 with no updates

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25/11/2225 November 2022 Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-22

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28/01/2228 January 2022 Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28

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28/01/2228 January 2022 Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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29/11/2129 November 2021 Registration of charge 083099740009, created on 2021-11-24

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28/07/2128 July 2021 Full accounts made up to 2021-03-27

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083099740006

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARORA / 11/09/2017

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01/08/171 August 2017 FULL ACCOUNTS MADE UP TO 25/03/17

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083099740005

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083099740004

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083099740003

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/08/1631 August 2016 AUDITOR'S RESIGNATION

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 26/03/16

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/07/1530 July 2015 FULL ACCOUNTS MADE UP TO 28/03/15

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083099740003

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18/06/1418 June 2014 REDUCE ISSUED CAPITAL 12/06/2014

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18/06/1418 June 2014 SOLVENCY STATEMENT DATED 29/05/14

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18/06/1418 June 2014 STATEMENT BY DIRECTORS

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18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 145928423

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18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 645928423

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR BOBBY ARORA

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI

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09/06/149 June 2014 DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK

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23/05/1423 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1423 May 2014 COMPANY NAME CHANGED CDR BOUNTY HOLDCO 4 LIMITED CERTIFICATE ISSUED ON 23/05/14

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25/04/1425 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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23/12/1323 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/1318 March 2013 DIRECTOR APPOINTED SIMON ARORA

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18/03/1318 March 2013 DIRECTOR APPOINTED BOBBY ARORA

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18/03/1318 March 2013 SECRETARY APPOINTED PAUL ANDREW MCDONALD

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY MARCO HERBST

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18/03/1318 March 2013 06/03/13 STATEMENT OF CAPITAL GBP 824368

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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18/03/1318 March 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/1310 January 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/1310 January 2013 ALTER ARTICLES 18/12/2012

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06/01/136 January 2013 ALTER ARTICLES 18/12/2012

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06/12/126 December 2012 ALTER ARTICLES 29/11/2012

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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