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BM 203 LIMITED

Company number 09854598

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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)
22 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Karl Gater as a director on 2 December 2022
07 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 TM01 Termination of appointment of Darren James Coxon as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Darren James Debattista as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Andrew Lewis George Jones as a director on 2 December 2022
06 Dec 2022 AP03 Appointment of Clive Mathias as a secretary on 2 December 2022
06 Dec 2022 TM02 Termination of appointment of Karl Gater as a secretary on 2 December 2022
06 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
06 Dec 2022 AD01 Registered office address changed from Pensord Press Tram Road Pontllanfraith Blackwood NP12 2YA United Kingdom to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 6 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
17 Oct 2022 PSC07 Cessation of Darren Coxon as a person with significant control on 27 May 2017
17 Oct 2022 PSC07 Cessation of Karl Gater as a person with significant control on 27 May 2017
17 Oct 2022 PSC02 Notification of Pensord Twenty10 Limited as a person with significant control on 27 May 2017
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 AP03 Appointment of Mr Karl Gater as a secretary on 30 September 2020
11 Jan 2021 TM02 Termination of appointment of Redvers Best as a secretary on 30 September 2020
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Dec 2020 AD01 Registered office address changed from Llanbadarn Road Aberystwyth Ceredigion SY23 3TN United Kingdom to Pensord Press Tram Road Pontllanfraith Blackwood NP12 2YA on 4 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
01 Apr 2020 CH03 Secretary's details changed for Mr Redvers Best on 31 December 2019