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BM Liverpool Limited

Documents

Total Documents77
Total Pages753

Filing History

23 September 2020Confirmation statement made on 23 September 2020 with no updates
3 February 2020Group of companies' accounts made up to 30 April 2019
24 September 2019Confirmation statement made on 23 September 2019 with no updates
5 August 2019Registration of charge 073856980003, created on 31 July 2019
30 May 2019Termination of appointment of Loucas Louca as a director on 16 May 2019
17 May 2019Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019
5 February 2019Group of companies' accounts made up to 30 April 2018
25 September 2018Confirmation statement made on 23 September 2018 with no updates
6 February 2018Group of companies' accounts made up to 30 April 2017
29 September 2017Confirmation statement made on 23 September 2017 with no updates
29 September 2017Confirmation statement made on 23 September 2017 with no updates
6 June 2017Director's details changed for Mr Loucas Louca on 1 June 2017
6 June 2017Director's details changed for Mr Loucas Louca on 1 June 2017
6 February 2017Group of companies' accounts made up to 30 April 2016
6 February 2017Group of companies' accounts made up to 30 April 2016
24 November 2016Confirmation statement made on 23 September 2016 with updates
24 November 2016Confirmation statement made on 23 September 2016 with updates
4 March 2016Director's details changed for Mr Loucas Louca on 1 March 2016
4 March 2016Director's details changed for Mr Loucas Louca on 1 March 2016
19 January 2016Group of companies' accounts made up to 30 April 2015
19 January 2016Group of companies' accounts made up to 30 April 2015
25 November 2015Appointment of Mr Christopher Christou as a director on 28 October 2015
25 November 2015Appointment of Mr Christopher Christou as a director on 28 October 2015
26 October 2015Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015
26 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
26 October 2015Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015
26 October 2015Director's details changed for Mr Loucas Louca on 26 October 2015
26 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
26 October 2015Director's details changed for Mr Loucas Louca on 26 October 2015
17 January 2015Group of companies' accounts made up to 30 April 2014
17 January 2015Group of companies' accounts made up to 30 April 2014
10 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
10 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
23 May 2014Satisfaction of charge 1 in full
23 May 2014Satisfaction of charge 1 in full
20 May 2014Registration of charge 073856980002
20 May 2014Registration of charge 073856980002
24 January 2014Group of companies' accounts made up to 30 April 2013
24 January 2014Group of companies' accounts made up to 30 April 2013
26 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
26 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
15 January 2013Group of companies' accounts made up to 30 April 2012
15 January 2013Group of companies' accounts made up to 30 April 2012
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
24 May 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 4.00
24 May 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 4.00
1 February 2012Group of companies' accounts made up to 30 April 2011
1 February 2012Group of companies' accounts made up to 30 April 2011
1 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
1 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
24 November 2011Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011
24 November 2011Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2011
13 October 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3
13 October 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3
23 September 2011Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011
23 September 2011Registered office address changed from 363 Goswell Road London EC1V 7JL on 23 September 2011
11 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 2.00
11 April 2011Statement of capital following an allotment of shares on 24 March 2011
  • GBP 2.00
7 April 2011Current accounting period shortened from 30 September 2011 to 30 April 2011
7 April 2011Resolutions
  • RES13 ‐ Company business 24/03/2011
7 April 2011Resolutions
  • RES13 ‐ Company business 24/03/2011
7 April 2011Current accounting period shortened from 30 September 2011 to 30 April 2011
6 April 2011Particulars of a mortgage or charge / charge no: 1
6 April 2011Particulars of a mortgage or charge / charge no: 1
4 October 2010Appointment of Loucas Louca as a director
4 October 2010Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010
4 October 2010Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010
4 October 2010Appointment of Loucas Louca as a director
4 October 2010Registered office address changed from 363 Goswell Road London EC1V 7JL on 4 October 2010
29 September 2010Termination of appointment of Graham Cowan as a director
29 September 2010Termination of appointment of Graham Cowan as a director
29 September 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010
29 September 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 September 2010
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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