- Company Overview for BLMH 1 LIMITED (02261117)
- Filing history for BLMH 1 LIMITED (02261117)
- People for BLMH 1 LIMITED (02261117)
- Charges for BLMH 1 LIMITED (02261117)
- More for BLMH 1 LIMITED (02261117)
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) |
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26 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
01 Apr 2019 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 | |
21 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
29 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
18 Aug 2017 | PSC02 | Notification of Meadowhall Centre Limited as a person with significant control on 6 April 2016 | |
20 Apr 2017 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 | |
16 Dec 2016 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 | |
13 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 | |
18 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
14 Mar 2016 | AP01 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Paul Stuart Macey as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 | |
30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
08 Oct 2014 | AP01 | Appointment of Ms Claire Ann Barber as a director on 2 October 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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17 Mar 2014 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director | |
17 Mar 2014 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director |