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BINGHAM MAYNE AND SMITH LTD

Company number 05253343

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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)
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 AP01 Appointment of Jemimah Marion O'regan as a director on 1 November 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
04 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
14 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 CH03 Secretary's details changed for Mr Christopher John O'regan on 6 October 2013
22 Oct 2013 CH01 Director's details changed for Mrs Julia Mary O'regan on 6 October 2013