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B.M.R. (HOLDINGS) LIMITED

Company number 00529316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 AA Micro company accounts made up to 25 March 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
24 Oct 2022 AA Micro company accounts made up to 25 March 2022
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 25 March 2021
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
25 Aug 2020 CH01 Director's details changed for Mr Matthew Cave on 24 August 2020
25 Aug 2020 AD01 Registered office address changed from 44 Grand Parade Brighton BN2 9QA to San Marco House 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend CF32 0PG on 25 August 2020
25 Aug 2020 PSC07 Cessation of William Frederick Lush as a person with significant control on 24 August 2020
25 Aug 2020 PSC01 Notification of Maria Anne Cave as a person with significant control on 24 August 2020
25 Aug 2020 PSC07 Cessation of Pamela Joan Lush as a person with significant control on 24 August 2020
25 Aug 2020 AP01 Appointment of Mr Matthew Cave as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of William Frederick Lush as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Pamela Joan Lush as a director on 24 August 2020
25 Aug 2020 TM02 Termination of appointment of Pamela Joan Lush as a secretary on 24 August 2020
24 Jul 2020 AP01 Appointment of Mrs Maria Anne Cave as a director on 29 June 2020
10 Jul 2020 AA Total exemption full accounts made up to 25 March 2020
07 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 25 March 2019
30 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 25 March 2018
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 25 March 2017
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates