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BMB SERVICES LTD

Company number 12803876

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
14 Jan 2022 PSC07 Cessation of Craig Paul Bland as a person with significant control on 23 April 2021
05 Jan 2022 TM01 Termination of appointment of Craig Paul Bland as a director on 23 December 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
17 Oct 2021 TM01 Termination of appointment of Adam James Bignell as a director on 17 October 2021
17 Oct 2021 PSC07 Cessation of Adam James Bignell as a person with significant control on 17 October 2021
15 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
11 Nov 2020 CH01 Director's details changed for Mr Craig Paul Bland on 10 August 2020
11 Nov 2020 CH01 Director's details changed for Mr Nicholas Mark Morgan on 10 November 2020
11 Nov 2020 PSC01 Notification of Nicholas Mark Morgan as a person with significant control on 10 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Adam James Bignell on 28 October 2020
10 Nov 2020 AP01 Appointment of Mr Nicholas Mark Morgan as a director on 10 November 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
10 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted