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BM ANGEL LIMITED

Company number 12189192

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 September 2022	View PDF Second filing of Confirmation Statement dated 3 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC05	Change of details for Brother Marcus Limited as a person with significant control on 10 February 2023	View PDF Change of details for Brother Marcus Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 65 Brushfield Street London E1 6AA on 9 February 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 65 Brushfield Street London E1 6AA on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	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)
22 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023	View PDF Confirmation statement made on 3 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	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)
20 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2022	PSC02	Notification of Brother Marcus Limited as a person with significant control on 3 November 2021	View PDF Notification of Brother Marcus Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 14 February 2022	View PDF Withdrawal of a person with significant control statement on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2021	AA01	Previous accounting period shortened from 26 February 2021 to 25 February 2021	View PDF Previous accounting period shortened from 26 February 2021 to 25 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA01	Previous accounting period shortened from 27 February 2021 to 26 February 2021	View PDF Previous accounting period shortened from 27 February 2021 to 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	View PDF Previous accounting period shortened from 28 February 2021 to 27 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR01	Registration of charge 121891920001, created on 18 March 2021	View PDF Registration of charge 121891920001, created on 18 March 2021 - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	TM01	Termination of appointment of Gerrard Jude Robinson as a director on 9 October 2019	View PDF Termination of appointment of Gerrard Jude Robinson as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-04 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-04 GBP 300 - link opens in a new window - 23 pages (23 pages)

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BM ANGEL LIMITED

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