B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2025-03-29 |
| 25/06/2525 June 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15 |
| 25/06/2525 June 2025 | Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16 |
| 13/05/2513 May 2025 | Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Alejandro Russo as a director on 2025-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 29/11/2429 November 2024 | Registration of charge 083098900009, created on 2024-11-27 |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-30 |
| 22/03/2422 March 2024 | Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-03-21 |
| 21/03/2421 March 2024 | Termination of appointment of Patrick James Rawnsley as a secretary on 2024-03-21 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/11/2327 November 2023 | Registration of charge 083098900008, created on 2023-11-23 |
| 23/08/2323 August 2023 | Appointment of Mr Alex Simpson as a director on 2023-08-23 |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-25 |
| 21/04/2321 April 2023 | Termination of appointment of Simon Arora as a director on 2023-04-21 |
| 05/04/235 April 2023 | Registration of charge 083098900007, created on 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-22 |
| 28/01/2228 January 2022 | Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28 |
| 29/11/2129 November 2021 | Registration of charge 083098900006, created on 2021-11-24 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-27 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083098900004 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARORA / 11/09/2017 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083098900003 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083098900002 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083098900002 |
| 18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 606873896 |
| 18/06/1418 June 2014 | SOLVENCY STATEMENT DATED 29/05/14 |
| 18/06/1418 June 2014 | STATEMENT BY DIRECTORS |
| 18/06/1418 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 106873896 |
| 18/06/1418 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BOBBY ARORA |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED CDR BOUNTY HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 25/04/1425 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1318 March 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 18/03/1318 March 2013 | SECRETARY APPOINTED PAUL ANDREW MCDONALD |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED SIMON ARORA |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARCO HERBST |
| 18/03/1318 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 556873896.00 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED BOBBY ARORA |
| 10/01/1310 January 2013 | ALTER ARTICLES 18/12/2012 |
| 10/01/1310 January 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/136 January 2013 | ALTER ARTICLES 18/12/2012 |
| 06/12/126 December 2012 | ALTER ARTICLES 29/11/2012 |
| 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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