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BMM WESTON HOLDINGS LIMITED

Company number 03166621

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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)
11 Jan 2016 AP01 Appointment of Mr Colin Beckett as a director on 25 February 2015
26 Mar 2015 AA Group of companies' accounts made up to 28 September 2014
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200,000
16 Jan 2015 MR04 Satisfaction of charge 1 in full
06 Jan 2015 TM01 Termination of appointment of John Frederic Dawson as a director on 31 December 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200,000
11 Feb 2014 AA Group of companies' accounts made up to 29 September 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for John Frederic Dawson on 1 January 2013
26 Feb 2013 CH01 Director's details changed for John Stephen Cleaver on 1 January 2013
06 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
19 Apr 2012 AA Group of companies' accounts made up to 2 October 2011
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Amanda Cleaver as a director
05 May 2011 AA Group of companies' accounts made up to 3 October 2010
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 May 2010 AA Group of companies' accounts made up to 4 October 2009
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MISC Form 122
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2009 AA Full accounts made up to 28 September 2008
24 Feb 2009 363a Return made up to 13/02/09; full list of members
21 Jul 2008 AA Full accounts made up to 30 September 2007