Advanced company searchLink opens in new window

B M H PROPERTIES LIMITED

Company number 03426815

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
31 Dec 2019 AD01 Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 December 2019
30 Dec 2019 LIQ01 Declaration of solvency
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
10 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CH04 Secretary's details changed for Clarity Secretarial Limited on 11 October 2018
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
28 Sep 2018 PSC01 Notification of Simon George Farrar Moffatt as a person with significant control on 30 September 2017
28 Sep 2018 PSC01 Notification of Roderick James Villiers Bisset as a person with significant control on 30 September 2017
27 Sep 2018 PSC01 Notification of Stephen Richard Hill as a person with significant control on 30 September 2017
27 Sep 2018 PSC07 Cessation of Anthony Noel Lamb as a person with significant control on 30 September 2017
21 Aug 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 21 August 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
02 Oct 2017 TM01 Termination of appointment of Anthony Noel Lamb as a director on 30 September 2017
02 Oct 2017 AP01 Appointment of Mr Stephen Richard Hill as a director on 30 September 2017
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AP04 Appointment of Clarity Secretarial Limited as a secretary on 21 March 2016