BM 64 LTD filing history - Find and update company information

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BM 64 LTD

Company number 09858281

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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)
01 Feb 2024	AD01	Registered office address changed from 121-125 Villa Road Birmingham B19 1NH United Kingdom to 128 City Road City Road London EC1V 2NX on 1 February 2024	View PDF Registered office address changed from 121-125 Villa Road Birmingham B19 1NH United Kingdom to 128 City Road City Road London EC1V 2NX on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC07	Cessation of Paramjit Singh Malhi as a person with significant control on 18 January 2024	View PDF Cessation of Paramjit Singh Malhi as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Rajbinder Kaur Malhi as a secretary on 18 January 2024	View PDF Termination of appointment of Rajbinder Kaur Malhi as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC04	Change of details for Mr Jason Singh Malhi as a person with significant control on 18 January 2024	View PDF Change of details for Mr Jason Singh Malhi as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AP03	Appointment of Mrs Rajbinder Kaur Malhi as a secretary on 5 November 2015	View PDF Appointment of Mrs Rajbinder Kaur Malhi as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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