BLMH 1 LIMITED

Company number 02261117

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)
23 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
09 Jul 2024	CERTNM	Company name changed meadowhall centre (1999) LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	(3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(254 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
15 Sep 2022	AA	Full accounts made up to 31 March 2022	(16 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Jonathan Peter Anthony Brookes as a director on 18 March 2022	(2 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
13 Jul 2020	PSC07	Cessation of Meadowhall Centre Limited as a person with significant control on 6 April 2016	(1 page)
08 Jan 2020	TM01	Termination of appointment of Claire Ann Barber as a director on 20 December 2019	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)