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BMA WHOLESALE LTD

Company number 14719253

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC01	Notification of Sophia Louisa Parker as a person with significant control on 23 May 2023	View PDF Notification of Sophia Louisa Parker as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Miss Sophia Louisa Parker as a director on 23 May 2023	View PDF Appointment of Miss Sophia Louisa Parker as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Brenda Magalhaes Arruda as a director on 23 May 2023	View PDF Termination of appointment of Brenda Magalhaes Arruda as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Brenda Magalhaes Arruda as a person with significant control on 23 May 2023	View PDF Cessation of Brenda Magalhaes Arruda as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from 1 Royal Sovereign House 1 Quayside Chatham Maritime ME4 4AZ United Kingdom to 60a Creighton Avenue St. Albans AL1 2LQ on 23 May 2023	View PDF Registered office address changed from 1 Royal Sovereign House 1 Quayside Chatham Maritime ME4 4AZ United Kingdom to 60a Creighton Avenue St. Albans AL1 2LQ on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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