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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)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
22 Jul 2019 AA Full accounts made up to 30 March 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
26 Oct 2018 MR01 Registration of charge 083383080003, created on 18 October 2018
15 Mar 2018 TM01 Termination of appointment of Peter Richard Bamford as a director on 28 February 2018
04 Jan 2018 AP01 Appointment of Mr Peter Richard Bamford as a director on 1 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Sep 2017 CH01 Director's details changed for Simon Arora on 11 September 2017
02 Aug 2017 AA Full accounts made up to 25 March 2017
10 Feb 2017 MR01 Registration of charge 083383080002, created on 2 February 2017
07 Feb 2017 MR04 Satisfaction of charge 083383080001 in full
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
31 Aug 2016 AUD Auditor's resignation
21 Jul 2016 AA Full accounts made up to 26 March 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 146,135,250
30 Jul 2015 AA Full accounts made up to 28 March 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 146,135,250
23 Sep 2014 AA Group of companies' accounts made up to 29 March 2014
19 Jun 2014 SH20 Statement by directors
19 Jun 2014 CAP-SS Solvency statement dated 29/05/14
19 Jun 2014 SH19 Statement of capital on 19 June 2014
  • GBP 146,135,250
19 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 646,135,250
09 Jun 2014 TM01 Termination of appointment of Terence Leahy as a director