BMF LIMITED
Company number 05238759 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 31 Mar 2026 | Secretary's details changed for Miss Samantha Jane Freeman on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Benjamin Michael Freeman on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Paul James Freeman on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mr Benjamin Michael Freeman as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Paul James Freeman as a person with significant control on 2026-03-31 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 13 Sep 2022 | Change of details for Mr Paul James Freeman as a person with significant control on 2022-09-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 14 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052387590002 | View document |
| 28 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052387590001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052387590003 | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052387590004 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052387590002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052387590001 | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL FREEMAN / 26/06/2012 | View document |
| 13 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL FREEMAN / 24/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL FREEMAN / 23/06/2011 | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAM FREEMAN / 24/06/2011 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL FREEMAN / 27/01/2011 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAM FREEMAN / 27/01/2011 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL FREEMAN / 22/09/2010 | View document |
| 24 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAM SCHOLEY / 22/09/2010 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED PAUL JAMES FREEMAN | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SHORT NOTICE MEETING 15/12/06 | View document |
| 12 Jan 2007 | S386 DISP APP AUDS 15/12/06 | View document |
| 12 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 5 STAINBURN PARADE LEEDS YORKSHIRE LS17 6NA | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED MISTRAL HOTTUBS LEEDS LIMITED CERTIFICATE ISSUED ON 03/01/07 | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 47B NUNROYD ROAD LEEDS YORKSHIRE LS17 6PH | View document |
| 13 Jan 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |