B&M POINT LIMITED filing history - Find and update company information - GOV.UK

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B&M POINT LIMITED

Company number 12159197

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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)
18 Apr 2024	AP01	Appointment of Mr Samuel Correa Rojas as a director on 5 April 2024	View PDF Appointment of Mr Samuel Correa Rojas as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Pulgarin Tamara Leonardo Fabio as a person with significant control on 31 March 2024	View PDF Cessation of Pulgarin Tamara Leonardo Fabio as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AD01	Registered office address changed from 6 Granvile Arcade Coldharbour Lane London SW9 8PR United Kingdom to PO Box SW2 5BY 1 Buckner Road 1 Buckner Road London London SW2 5BY on 7 August 2022	View PDF Registered office address changed from 6 Granvile Arcade Coldharbour Lane London SW9 8PR United Kingdom to PO Box SW2 5BY 1 Buckner Road 1 Buckner Road London London SW2 5BY on 7 August 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	CH01	Director's details changed for Mr Leonardo Tamara on 8 September 2021	View PDF Director's details changed for Mr Leonardo Tamara on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CH01	Director's details changed for Mr Pulgarin Tamara Leonardo Fabio on 7 September 2020	View PDF Director's details changed for Mr Pulgarin Tamara Leonardo Fabio on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC01	Notification of Leonardo Tamara as a person with significant control on 7 September 2020	View PDF Notification of Leonardo Tamara as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-15 GBP 100	View PDF Incorporation Statement of capital on 2019-08-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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