DENA BMD LIMITED

Company number 12726317 ·

Active

33 filings

Date Filing
11 Jul 2026 Cessation of Susan Hey as a person with significant control on 2026-07-11 · 1 page View document
11 Jul 2026 Termination of appointment of Susan Hey as a secretary on 2026-07-11 · 1 page View document
11 Jul 2026 Termination of appointment of Susan Hey as a director on 2026-07-10 · 1 page View document
24 Apr 2026 Termination of appointment of Mansour Boutouaba as a director on 2026-04-15 · 1 page View document
24 Apr 2026 Appointment of Dr Brian Sulaiman as a director on 2026-04-15 · 2 pages View document
31 Dec 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
22 Mar 2025 Notification of Susan Hey as a person with significant control on 2024-11-19 · 2 pages View document
22 Mar 2025 Notification of Luma Sulaiman as a person with significant control on 2024-12-10 · 2 pages View document
22 Mar 2025 Cessation of Brian Sulaiman as a person with significant control on 2024-11-19 · 1 page View document
18 Mar 2025 Termination of appointment of Brian Sulaiman as a director on 2025-03-05 · 1 page View document
17 Dec 2024 Appointment of Mrs Luma Sulaiman as a director on 2024-12-10 · 2 pages View document
19 Nov 2024 Appointment of Mrs Susan Hey as a director on 2024-11-18 · 2 pages View document
13 Oct 2024 Registered office address changed from Unit 4-5 Beevor Street Barnsley S71 1HN England to Kastandene East Park Street Morley Leeds LS27 0JP on 2024-10-13 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Termination of appointment of Guillaume Laurent Samnick as a director on 2024-07-09 · 1 page View document
6 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Sep 2022 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
9 Jul 2021 Termination of appointment of Jawad Kadhim as a director on 2021-07-01 · 1 page View document
9 Jul 2021 Termination of appointment of Shamil Ghamim Hameed Hussain Alabo as a director on 2021-07-01 · 1 page View document
9 Jul 2021 Termination of appointment of Mike Sabagh as a director on 2021-07-01 · 1 page View document
15 Jul 2020 DIRECTOR APPOINTED MR JAWAD KADHIM View document
15 Jul 2020 COMPANY NAME CHANGED DENA NANA GOLD LTD CERTIFICATE ISSUED ON 15/07/20 View document
15 Jul 2020 DIRECTOR APPOINTED DR SHAMIL GHAMIM HAMEED HUSSAIN ALABO View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROSE NANA View document
7 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document