BAM TCP ATLANTIC SQUARE LIMITED filing history - Find and update company information

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BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

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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)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 20 pages (20 pages)
24 Mar 2023	AP01	Appointment of Mr Andrew Marc Cox as a director on 16 March 2023	View PDF Appointment of Mr Andrew Marc Cox as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Gerard Mather as a director on 5 December 2022	View PDF Termination of appointment of Gerard Mather as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Clarification The accounts are a duplicate of the original accounts registered on 06/09/2022 ANNOTATION Clarification This document is a duplicate of the accounts registered on 06/09/2022	View PDF Full accounts made up to 31 December 2021 ANNOTATION Clarification The accounts are a duplicate of the original accounts registered on 06/09/2022 ANNOTATION Clarification This document is a duplicate of the accounts registered on 06/09/2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 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 - 20 pages (20 pages)
23 Jun 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	View PDF Termination of appointment of Douglas Peters as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Simon Edward Finnie as a director on 1 June 2022	View PDF Appointment of Mr Simon Edward Finnie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR04	Satisfaction of charge 043330380003 in full	View PDF Satisfaction of charge 043330380003 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	MR04	Satisfaction of charge 043330380004 in full	View PDF Satisfaction of charge 043330380004 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 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 - 20 pages (20 pages)
14 Jun 2021	PSC07	Cessation of Colin Clark as a person with significant control on 4 May 2021	View PDF Cessation of Colin Clark as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Aug 2020	CH01	Director's details changed for Ms Michele Clare Judge on 15 July 2020	View PDF Director's details changed for Ms Michele Clare Judge on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Ms Michele Clare Judge as a director on 15 July 2020	View PDF Appointment of Ms Michele Clare Judge as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Reginald John Harvey as a director on 15 July 2020	View PDF Termination of appointment of Reginald John Harvey as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CH01	Director's details changed for Mr Gerard Mather on 9 March 2020	View PDF Director's details changed for Mr Gerard Mather on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Douglas Peters on 9 March 2020	View PDF Director's details changed for Mr Douglas Peters on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Mark Broderick on 9 March 2020	View PDF Director's details changed for Mr Mark Broderick on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH03	Secretary's details changed for Mr Euan James Miller on 9 March 2020	View PDF Secretary's details changed for Mr Euan James Miller on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	PSC02	Notification of Royal Bam Group Nv as a person with significant control on 1 February 2018	View PDF Notification of Royal Bam Group Nv as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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