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BAMD LTD.

Company number 07024391

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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 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018
19 Dec 2017 AA Micro company accounts made up to 20 March 2017
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 08/05/2018.
22 Sep 2017 PSC04 Change of details for Mr Adam John Barmby as a person with significant control on 9 January 2017
22 Sep 2017 CH01 Director's details changed for Mr Adam John Barmby on 9 January 2017
21 Apr 2017 MR01 Registration of charge 070243910001, created on 21 April 2017
21 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 20 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 20 March 2015
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr Adam John Barmby on 11 August 2015
16 Oct 2015 CH03 Secretary's details changed for Ms Heather Mallarky on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to 3140 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 11 August 2015
19 Dec 2014 AA Total exemption small company accounts made up to 20 March 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 20 March 2013
03 Nov 2013 AD01 Registered office address changed from Dove House Mill Lane Barford St Michael Banbury Oxfordshire OX15 0RH England on 3 November 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 20 March 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 20 March 2011
25 Feb 2011 AA01 Current accounting period extended from 30 September 2010 to 20 March 2011
25 Feb 2011 AD01 Registered office address changed from C/O Ellacotts Llp Countrywide House 23 West Bar Banbury Oxon OX16 9SA England on 25 February 2011
23 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders