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BLMH 1 LIMITED

Company number 02261117

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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)
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
  • GBP 100
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
  • GBP 100
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