BMS SOMERSET ONE LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-12-10 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Director's details changed for Mr Simon George Strangways Morrison on 2024-04-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Registered office address changed from 341 Latimer Road London W10 6RA United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 2024-03-15

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15/03/2415 March 2024 Change of details for Jbsm Developments Limited as a person with significant control on 2024-03-15

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20/12/2320 December 2023 Confirmation statement made on 2023-12-10 with updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113493010005

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113493010004

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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09/12/189 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDISON DEVELOPMENTS LIMITED

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09/12/189 December 2018 PSC'S CHANGE OF PARTICULARS / JBSM DEVELOPMENTS LIMITED / 15/11/2018

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04/12/184 December 2018 15/11/18 STATEMENT OF CAPITAL GBP 100

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04/12/184 December 2018 DIRECTOR APPOINTED MR JACK ETHAN STEER

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113493010003

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113493010002

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113493010001

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM MANGER HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX ENGLAND

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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