BAM MK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-29 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from 88 North Street Hornchurch RM11 1SR England to Argus - East Hall Farm East Hall Lane Wennington Rainham RM13 9DS on 2025-02-21 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-29 |
| 28/05/2428 May 2024 | Cessation of Rachel Claire Williams as a person with significant control on 2024-05-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 21/04/2421 April 2024 | Registered office address changed from Unit 20 Heaver Trading Estate Ash Road Ash Sevenoaks TN15 7HJ England to 88 North Street Hornchurch RM11 1SR on 2024-04-21 |
| 31/03/2431 March 2024 | Registered office address changed from 88 North Street Hornchurch RM11 1SR England to Unit 20 Heaver Trading Estate Ash Road Ash Sevenoaks TN15 7HJ on 2024-03-31 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-11-29 |
| 27/04/2327 April 2023 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 88 North Street Hornchurch RM11 1SR on 2023-04-27 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 02/12/222 December 2022 | Notification of Rachel Claire Williams as a person with significant control on 2022-12-02 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 23/12/2123 December 2021 | Appointment of Mrs Rachel Claire Williams as a director on 2021-12-15 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-11-29 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 09/09/209 September 2020 | 29/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 30/11/2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM SQUARE ACCOUNTING 5 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SE ENGLAND |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 30/11/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 02/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 2ND FLOOR, THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TH ENGLAND |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 3 HANBURY DRIVE LEYTONSTONE HOUSE LEYTONSTONE LONDON UNITED KINGDOM E11 1GA |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 30/11/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID WILLIAMS / 16/06/2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1230 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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