BLMH HOLDINGS LIMITED

Company number 02125982

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
29 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
25 Jul 2024	PSC05	Change of details for Bl Meadowhall Limited as a person with significant control on 12 July 2024	(2 pages)
25 Jul 2024	PSC05	Change of details for Boldswitch (No 1) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2024	CERTNM	Company name changed meadowhall holdings LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	(3 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Mr Paul Case as a director on 17 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)