3BM LIMITED
Company number 08008506 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 17 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 7 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 12 Mar 2025 | Resolutions · 3 pages | View document |
| 4 Mar 2025 | Registration of charge 080085060003, created on 2025-02-28 · 21 pages | View document |
| 2 Jan 2025 | ANNOTATION | View document |
| 2 Jan 2025 | ANNOTATION | View document |
| 5 Nov 2024 | Second filing of the annual return made up to 2015-04-11 · 22 pages | View document |
| 5 Nov 2024 | Second filing of the annual return made up to 2014-04-11 · 22 pages | View document |
| 31 Oct 2024 | Notification of Rsk Environment Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 30 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-30 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Dr George William Tuckwell as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Nicholas Rogers as a director on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Stuart Charles Markham as a director on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Nolan William Smith as a director on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Appointment of Ms Abigail Sarah Draper as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Sheldon Lambert Cyril Stoutt as a director on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Alasdair Alan Ryder as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Registered office address changed from 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Appointment of Ms Sally Evans as a secretary on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Samantha Pauline Relf as a director on 2024-10-18 · 1 page | View document |
| 15 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 7 pages | View document |
| 25 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 7 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Registered office address changed from Lilla Huset 191 Talgarth Road London W6 8BJ England to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 2021-09-29 · 1 page | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 11 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 7 Jul 2020 | ADOPT ARTICLES 24/06/2020 | View document |
| 7 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR STUART CHARLES MARKHAM | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR NICHOLAS ROGERS | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR NOLAN WILLIAM SMITH | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY | View document |
| 24 Feb 2020 | ADOPT ARTICLES 19/02/2020 | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THRAVES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | View document |
| 20 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | Registered office address changed from , Addison Primary School Annex Addison Gardens, London, W14 0DT to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 2019-11-29 · 1 page | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MADDIE FENELON | View document |
| 29 Nov 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM ADDISON PRIMARY SCHOOL ANNEX ADDISON GARDENS LONDON W14 0DT | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DUNCAN | View document |
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060002 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 22 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080085060002 | View document |
| 12 Feb 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 1153.61 | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BOSE OLADAPO | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BOSE OLADAPO | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR KEVIN MICHAEL BEERLING | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 27 Feb 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080085060001 | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | ADOPT ARTICLES 05/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MRS SAMANTHA PAULINE RELF | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MS MADDIE FENELON | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | SUB-DIVISION 27/07/16 | View document |
| 8 Aug 2016 | ADOPT ARTICLES 27/07/2016 | View document |
| 26 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual return made up to 2015-04-11 with full list of shareholders · 7 pages | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR ANDREW THRAVES | View document |
| 20 Apr 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCDONNELL | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANABEL ROE | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 31 Aug 2014 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 | View document |
| 8 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MISS SANDRA ANN DUNCAN | View document |
| 29 Aug 2013 | SECRETARY APPOINTED MRS BOSE OLUREMI MODUPE OLADAPO | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MRS ANABEL JANE ROE | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080085060001 | View document |
| 17 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT MCDONNELL / 11/04/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MICHAEL RENNISON / 10/04/2013 | View document |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 752 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PALMER | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED BOSE OLUREMI MODUPE OLADAPO | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED ANDREW MICHAEL RENNISON | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MS BOSE OLUREMI MODUPE OLADAPO | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR. ANDREW MICHAEL RENNISON | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM | View document |
| 27 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |