BM RETAIL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BM RETAIL LIMITED

Company number 04144774

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
01 Dec 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
04 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
23 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
18 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
11 Dec 2020	AD01	Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to C/O Rsm Restructring Advisory Llp 25 Farringdon Street London EC4A 4AB on 11 December 2020	View PDF Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to C/O Rsm Restructring Advisory Llp 25 Farringdon Street London EC4A 4AB on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	PSC02	Notification of Peacocks Stores Limited as a person with significant control on 13 February 2020	View PDF Notification of Peacocks Stores Limited as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC07	Cessation of Ewm Holdings Limited as a person with significant control on 13 February 2020	View PDF Cessation of Ewm Holdings Limited as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr John Robert Jackson as a director on 13 February 2020	View PDF Appointment of Mr John Robert Jackson as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 11 pages (11 pages)
24 May 2019	AA	Accounts for a dormant company made up to 25 August 2018	View PDF Accounts for a dormant company made up to 25 August 2018 - link opens in a new window - 11 pages (11 pages)
08 Apr 2019	CH01	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019	View PDF Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	MR01	Registration of charge 041447740008, created on 11 March 2019	View PDF Registration of charge 041447740008, created on 11 March 2019 - link opens in a new window - 85 pages (85 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category