- Company Overview for BMG RESEARCH HOLDINGS LIMITED (10236510)
- Filing history for BMG RESEARCH HOLDINGS LIMITED (10236510)
- People for BMG RESEARCH HOLDINGS LIMITED (10236510)
- Charges for BMG RESEARCH HOLDINGS LIMITED (10236510)
- More for BMG RESEARCH HOLDINGS LIMITED (10236510)
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) |
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26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
29 Feb 2024 | CH01 | Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 | |
28 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
28 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
28 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
28 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
03 Apr 2023 | MR01 | Registration of charge 102365100001, created on 31 March 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
02 Feb 2023 | AP01 | Appointment of Simon Wood as a director on 25 January 2023 | |
01 Feb 2023 | CERTNM |
Company name changed hwm holdings LIMITED\certificate issued on 01/02/23
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01 Feb 2023 | CONNOT | Change of name notice | |
31 Jan 2023 | AA01 | Current accounting period shortened from 30 September 2023 to 31 March 2023 | |
31 Jan 2023 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Mr Thomas James Wharton Rowe as a director on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Mr Gary Donald Young as a director on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Mrs Abigail Sarah Draper as a director on 25 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Alasdair Alan Ryder as a director on 25 January 2023 | |
30 Jan 2023 | AP03 | Appointment of Sally Evans as a secretary on 25 January 2023 | |
30 Jan 2023 | PSC07 | Cessation of Dawn Amanda Hands as a person with significant control on 25 January 2023 | |
30 Jan 2023 | AD01 | Registered office address changed from 1a & 1B, Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 30 January 2023 | |
23 Jan 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
20 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 June 2019 | |
06 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 |