Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Jeffrey Grantham on 12 February 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CERTNM |
Company name changed bjfm LIMITED\certificate issued on 15/12/23
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RES15 ‐
Change company name resolution on 2023-12-08
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15 Dec 2023 |
CONNOT |
Change of name notice
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14 Aug 2023 |
PSC04 |
Change of details for Mr. Jeffrey Grantham as a person with significant control on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr. Donald Frank Adams as a person with significant control on 14 August 2023
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16 May 2023 |
AD01 |
Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 16 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Nov 2022 |
PSC01 |
Notification of Jeffrey Grantham as a person with significant control on 31 January 2022
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16 Nov 2022 |
PSC01 |
Notification of Donald Frank Adams as a person with significant control on 31 January 2022
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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28 Apr 2022 |
CERTNM |
Company name changed baines jewitt financial management LIMITED\certificate issued on 28/04/22
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RES15 ‐
Change company name resolution on 2022-04-18
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28 Apr 2022 |
CONNOT |
Change of name notice
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29 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 31/01/2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 31/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Lester as a director on 29 September 2021
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