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B & M RETAIL LIMITED

Company number 01357507

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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)
15 Jul 2014 MR04 Satisfaction of charge 29 in full
30 Jun 2014 MR01 Registration of charge 013575070031
26 Jun 2014 AP01 Appointment of Mr Robin Arora as a director
26 Jun 2014 AP01 Appointment of Mr Bobby Arora as a director
17 Jun 2014 TM01 Termination of appointment of Robin Arora as a director
17 Jun 2014 TM01 Termination of appointment of Bobby Arora as a director
28 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,905,000
27 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 30
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 29
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
11 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Steven Wakeman as a director
29 Jul 2011 CH01 Director's details changed for Robin Arora on 29 July 2011
02 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Steven Wakeman as a director
13 May 2011 AP01 Appointment of Mr Paul Andrew Mcdonald as a director
27 Sep 2010 AD01 Registered office address changed from Unit 1G Squires Gate Ind Est Squires Gate Lane Blackpool Lancashire FY4 3RN on 27 September 2010
27 Sep 2010 TM01 Termination of appointment of Adam Colledge as a director