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BMACH CONSTRUCTION LTD

Company number 13791015

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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)
12 Aug 2024	AD01	Registered office address changed from 170 Greenford Road London HA1 3QX England to 8 Rylston Road London SW6 7HQ on 12 August 2024	View PDF Registered office address changed from 170 Greenford Road London HA1 3QX England to 8 Rylston Road London SW6 7HQ on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM02	Termination of appointment of Anna Babik as a secretary on 16 July 2024	View PDF Termination of appointment of Anna Babik as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC01	Notification of Dariusz Karasiewicz as a person with significant control on 1 January 2024	View PDF Notification of Dariusz Karasiewicz as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Dariusz Karasiewicz as a director on 1 January 2024	View PDF Appointment of Mr Dariusz Karasiewicz as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Boguslaw Machowski as a person with significant control on 1 January 2024	View PDF Cessation of Boguslaw Machowski as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Boguslaw Machowski as a director on 1 January 2024	View PDF Termination of appointment of Boguslaw Machowski as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2023	AP03	Appointment of Mrs Anna Babik as a secretary on 30 May 2023	View PDF Appointment of Mrs Anna Babik as a secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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