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BAM PROPERTIES LIMITED

Company number 03283033

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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)
20 Feb 2024	AP03	Appointment of Mrs Michelle Davey as a secretary on 1 February 2024	View PDF Appointment of Mrs Michelle Davey as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Euan Miller as a secretary on 31 January 2024	View PDF Termination of appointment of Euan Miller as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024	View PDF Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
24 May 2023	AP01	Appointment of Mr Euan James Miller as a director on 26 April 2023	View PDF Appointment of Mr Euan James Miller as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Sep 2022	TM01	Termination of appointment of Euan James Miller as a director on 28 September 2022	View PDF Termination of appointment of Euan James Miller as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Euan James Miller as a director on 21 September 2022	View PDF Appointment of Mr Euan James Miller as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	View PDF Termination of appointment of Douglas Peters as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Simon Edward Finnie as a director on 12 May 2022	View PDF Appointment of Mr Simon Edward Finnie as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Douglas Peters on 9 March 2020	View PDF Director's details changed for Mr Douglas Peters on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH03	Secretary's details changed for Mr Euan Miller on 9 March 2020	View PDF Secretary's details changed for Mr Euan Miller on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
12 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
23 Jan 2018	CH01	Director's details changed for Mr Douglas Peters on 23 January 2018	View PDF Director's details changed for Mr Douglas Peters on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH03	Secretary's details changed for Mr Euan Miller on 23 January 2018	View PDF Secretary's details changed for Mr Euan Miller on 23 January 2018 - link opens in a new window - 1 page (1 page)

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BAM PROPERTIES LIMITED

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