B & M SECURE SHREDDING LIMITED

Company number 10979278

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
23 Apr 2024	TM01	Termination of appointment of Grahame Henderson as a director on 29 March 2024	(1 page)
10 Jan 2024	AA	Accounts for a small company made up to 30 December 2022	(18 pages)
11 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
29 Dec 2022	AP01	Appointment of Mr Grahame Henderson as a director on 21 December 2022	(2 pages)
28 Dec 2022	AP01	Appointment of Mr Graeme Martin Knight as a director on 21 December 2022	(2 pages)
28 Dec 2022	TM01	Termination of appointment of Damien Murray as a director on 21 December 2022	(1 page)
06 Dec 2022	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 6 December 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Michael Ashall as a director on 30 August 2022	(1 page)
16 May 2022	AA01	Current accounting period extended from 30 June 2022 to 30 December 2022	(1 page)
21 Apr 2022	PSC02	Notification of Dm Topco Limited as a person with significant control on 8 April 2022	(2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Paul Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Ken Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Graham Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Neil Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of David Curtis as a director on 8 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Brian Mccabe as a director on 8 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Damien Murray as a director on 8 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Michael Ashall as a director on 8 April 2022	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
07 Apr 2022	PSC07	Cessation of Paul Curtis as a person with significant control on 29 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of Neil Curtis as a person with significant control on 29 March 2022	(1 page)
07 Apr 2022	PSC07	Cessation of David Curtis as a person with significant control on 29 March 2022	(1 page)