B & M HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR MARK GARIUS |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACCINO |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PAUL BRUCE DERRY |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BACCINO |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATED SYSTEMS GROUP LIMITED |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNITS 1 & 2 BENS COURT RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9HH |
| 20/02/2020 February 2020 | CESSATION OF JOHN JOSEPH BACCINO AS A PSC |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BACCINO / 15/07/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THE NUMBERS LLP |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1518 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 1539 |
| 18/02/1518 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON |
| 30/04/1430 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | CORPORATE DIRECTOR APPOINTED THE NUMBERS LLP |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SKELTON / 01/01/2011 |
| 16/09/1016 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SKELTON / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACCINO / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | 04/08/08 STATEMENT OF CAPITAL GBP 3076 |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 04/08/08 |
| 24/06/0924 June 2009 | GBP NC 1000/5000 04/08/2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY IRENE HARRISON |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN BACCINO |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED PHILLIP SKELTON |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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