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BMF HOLDINGS LIMITED

Company number 04846251

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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)
03 Oct 2023 AA Full accounts made up to 30 November 2022
03 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
13 Jul 2023 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 13 July 2023
13 Jul 2023 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 July 2023
13 Jul 2023 AP02 Appointment of Apex Trust Corporate Limited as a director on 13 July 2023
13 Jul 2023 AP02 Appointment of Apex Corporate Services (Uk) Limited as a director on 13 July 2023
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
18 Jul 2022 AA Full accounts made up to 30 November 2021
08 Dec 2021 AA Full accounts made up to 30 November 2020
10 Sep 2021 TM01 Termination of appointment of Beejadhursingh Surnam as a director on 20 August 2021
11 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
27 Apr 2021 ANNOTATION Rectified The form AD01 was removed from the public register on 28/04/2021 pursuant to Order of Court
26 Apr 2021 OC S1096 Court Order to Rectify
30 Mar 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form AP02 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form PSC02 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form AP04 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form PSC07 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form TM02 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form TM01 was removed from the public register on 26/04/2021 pursuant to Order of Court
30 Mar 2021 ANNOTATION Rectified The form AD01 was removed from the public register on 26/04/2021 pursuant to Order of Court
17 Mar 2021 PSC05 Change of details for Sanne Trustee Company Uk Limited as a person with significant control on 13 August 2020