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BUSINESS MORTGAGE FINANCE 3 PLC

Company number 05419479

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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)
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
27 Feb 2024 MR04 Satisfaction of charge 1 in full
27 Feb 2024 MR04 Satisfaction of charge 6 in full
27 Feb 2024 MR04 Satisfaction of charge 4 in full
13 Jul 2023 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
13 Jul 2023 TM02 Termination of appointment of Apex Group Fiduciary Services (Uk) Limited as a secretary on 13 July 2023
13 Jul 2023 AP02 Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
13 Jul 2023 AP02 Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
13 Apr 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
03 Mar 2023 AA Full accounts made up to 31 May 2022
10 Aug 2022 AA Full accounts made up to 31 May 2021
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Miss Coral Suzanne Bidel on 21 August 2020
03 Sep 2021 TM01 Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
30 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
16 Jul 2021 PSC05 Change of details for Bmf Holdings Limited as a person with significant control on 21 August 2020
09 Jul 2021 OC S1096 Court Order to Rectify
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 ANNOTATION Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
20 Apr 2021 ANNOTATION Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
20 Apr 2021 ANNOTATION Rectified The MR04 was removed from the public register on 09/07/2021 pursuant to order of court.
30 Mar 2021 ANNOTATION Rectified The AP02 was removed from the public register on 09/07/2021 pursuant to order of court.