- Company Overview for B M H PROPERTIES LIMITED (03426815)
- Filing history for B M H PROPERTIES LIMITED (03426815)
- People for B M H PROPERTIES LIMITED (03426815)
- Charges for B M H PROPERTIES LIMITED (03426815)
- Insolvency for B M H PROPERTIES LIMITED (03426815)
- More for B M H PROPERTIES LIMITED (03426815)
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
|
|
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 |