Established in 2007, Bam Properties 48 Ltd are based in London, it's status in the Companies House registry is set to "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Jonathan | 05 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AA01 - Change of accounting reference date | 16 December 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
CS01 - N/A | 26 July 2019 | |
RESOLUTIONS - N/A | 07 March 2019 | |
AP03 - Appointment of secretary | 07 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AD01 - Change of registered office address | 12 February 2019 | |
PSC02 - N/A | 12 February 2019 | |
PSC07 - N/A | 12 February 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
TM02 - Termination of appointment of secretary | 12 February 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR04 - N/A | 18 January 2019 | |
MR04 - N/A | 18 January 2019 | |
MR04 - N/A | 18 January 2019 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 11 February 2015 | |
CH03 - Change of particulars for secretary | 02 October 2014 | |
CH03 - Change of particulars for secretary | 12 September 2014 | |
AD01 - Change of registered office address | 12 September 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 05 February 2014 | |
MR01 - N/A | 31 December 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 18 April 2012 | |
OC - Order of Court | 07 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 01 February 2011 | |
RESOLUTIONS - N/A | 05 July 2010 | |
MEM/ARTS - N/A | 05 July 2010 | |
MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
363a - Annual Return | 23 April 2009 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
353 - Register of members | 23 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 25 April 2008 | |
353 - Register of members | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 30 May 2007 | |
RESOLUTIONS - N/A | 04 May 2007 | |
RESOLUTIONS - N/A | 04 May 2007 | |
RESOLUTIONS - N/A | 04 May 2007 | |
NEWINC - New incorporation documents | 17 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
Debenture | 08 December 2011 | Fully Satisfied |
N/A |
Debenture | 18 June 2010 | Fully Satisfied |
N/A |
Deed of accession to the debenture | 14 May 2007 | Fully Satisfied |
N/A |