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B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

Company number 08338308

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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)
22 Mar 2024 AP03 Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 21 March 2024
21 Mar 2024 TM02 Termination of appointment of Patrick James Rawnsley as a secretary on 21 March 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Nov 2023 MR01 Registration of charge 083383080007, created on 23 November 2023
23 Aug 2023 AP01 Appointment of Mr Alex Simpson as a director on 23 August 2023
04 Aug 2023 AA Full accounts made up to 25 March 2023
21 Apr 2023 TM01 Termination of appointment of Simon Arora as a director on 21 April 2023
05 Apr 2023 MR01 Registration of charge 083383080006, created on 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
25 Nov 2022 AP01 Appointment of Mr Michael Stefan Schmidt as a director on 22 November 2022
21 Jul 2022 AA Full accounts made up to 26 March 2022
28 Jan 2022 AP03 Appointment of Mr Patrick James Rawnsley as a secretary on 28 January 2022
28 Jan 2022 TM02 Termination of appointment of Paul Michael Robin Owen as a secretary on 28 January 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Nov 2021 MR01 Registration of charge 083383080005, created on 24 November 2021
28 Jul 2021 AA Full accounts made up to 27 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Nov 2020 AP01 Appointment of Mr Alejandro Russo as a director on 15 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul Andrew Mcdonald as a director on 15 November 2020
16 Nov 2020 AP03 Appointment of Mr Paul Michael Robin Owen as a secretary on 15 November 2020
16 Nov 2020 TM02 Termination of appointment of Paul Andrew Mcdonald as a secretary on 15 November 2020
10 Nov 2020 AA Full accounts made up to 28 March 2020
17 Jul 2020 MR04 Satisfaction of charge 083383080003 in full
17 Jul 2020 MR04 Satisfaction of charge 083383080002 in full
15 Jul 2020 MR01 Registration of charge 083383080004, created on 14 July 2020