BMS INVESTMENT HOLDINGS LIMITED filing history - Find and update company information

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BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

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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)
18 Mar 2024	AP01	Appointment of Mrs Morna Leather as a director on 26 January 2024	View PDF Appointment of Mrs Morna Leather as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Nicholas Alexander John Gillett as a director on 15 November 2023	View PDF Appointment of Mr Nicholas Alexander John Gillett as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 031218990009, created on 20 December 2023	View PDF Registration of charge 031218990009, created on 20 December 2023 - link opens in a new window - 53 pages (53 pages)
22 Dec 2023	MR01	Registration of charge 031218990010, created on 20 December 2023	View PDF Registration of charge 031218990010, created on 20 December 2023 - link opens in a new window - 43 pages (43 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CH01	Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023	View PDF Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR01	Registration of charge 031218990008, created on 24 March 2023	View PDF Registration of charge 031218990008, created on 24 March 2023 - link opens in a new window - 52 pages (52 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MR01	Registration of charge 031218990007, created on 14 June 2022	View PDF Registration of charge 031218990007, created on 14 June 2022 - link opens in a new window - 52 pages (52 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jul 2021	MR01	Registration of charge 031218990006, created on 8 July 2021	View PDF Registration of charge 031218990006, created on 8 July 2021 - link opens in a new window - 51 pages (51 pages)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MR01	Registration of charge 031218990005, created on 31 March 2021	View PDF Registration of charge 031218990005, created on 31 March 2021 - link opens in a new window - 45 pages (45 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Dec 2020	MR01	Registration of charge 031218990004, created on 24 December 2020	View PDF Registration of charge 031218990004, created on 24 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	MR04	Satisfaction of charge 031218990001 in full	View PDF Satisfaction of charge 031218990001 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	MR04	Satisfaction of charge 031218990002 in full	View PDF Satisfaction of charge 031218990002 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	MR01	Registration of charge 031218990003, created on 12 December 2019	View PDF Registration of charge 031218990003, created on 12 December 2019 - link opens in a new window - 44 pages (44 pages)
12 Nov 2019	AP01	Appointment of Mr Nicholas James Moss as a director on 28 October 2019	View PDF Appointment of Mr Nicholas James Moss as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019	View PDF Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	View PDF Termination of appointment of Paul John Vincent as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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