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BWM HOLDINGS UK LTD

Company number 09554393

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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)
25 Apr 2024 AA Accounts for a small company made up to 30 April 2023
23 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 AA Accounts for a small company made up to 30 April 2022
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
27 Apr 2023 AA01 Current accounting period shortened from 27 April 2022 to 26 April 2022
01 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
29 Apr 2022 AA Accounts for a small company made up to 30 April 2021
28 Apr 2022 AA01 Current accounting period shortened from 28 April 2021 to 27 April 2021
04 May 2021 AA Accounts for a small company made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 29 April 2020 to 28 April 2020
27 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
14 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 390,001
08 Feb 2018 AAMD Amended accounts for a small company made up to 30 April 2017
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
01 Feb 2017 CERTNM Company name changed bermad holdings uk LTD\certificate issued on 01/02/17
  • RES15 ‐ Change company name resolution on 2017-01-20