Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Jul 2021 |
MR01 |
Registration of charge 060778040005, created on 15 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Mark Milburn Stafford as a person with significant control on 1 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Bms Property Holdings as a person with significant control on 1 July 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Mark Milburn Stafford as a person with significant control on 1 February 2021
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11 Nov 2020 |
CH03 |
Secretary's details changed for Mark Milburn Stafford on 11 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Milburn House Hetton Lyons Industrial Estate Houghton Le Spring Tyne & Wear DH5 0RH to Milburn House Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring Tyne & Wear DH5 0RH on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mrs Nicola Stafford on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Mark Milburn Stafford as a person with significant control on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Milburn Stafford on 5 November 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2019 |
MR01 |
Registration of charge 060778040004, created on 30 April 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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12 Dec 2018 |
AP01 |
Appointment of Mrs Nicola Stafford as a director on 12 December 2018
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09 Mar 2018 |
PSC07 |
Cessation of Christopher Milburn Stafford as a person with significant control on 9 April 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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