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BMHL REALISATIONS 2016 LIMITED

Company number 03977289

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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)
24 Jan 2014 TM01 Termination of appointment of Andrew Simpson as a director
05 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
25 Oct 2013 TM01 Termination of appointment of Joyce Matthews as a director
01 Oct 2013 ANNOTATION Rectified AP01 was removed from the public register on 29TH November 2013 as it was invalid or ineffective.
01 Oct 2013 TM01 Termination of appointment of Carolyn Claussen as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 SH03 Purchase of own shares.
16 Sep 2013 MEM/ARTS Memorandum and Articles of Association
16 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 SH10 Particulars of variation of rights attached to shares
11 Sep 2013 CC04 Statement of company's objects
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 13,234,452.99489
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company enter into amendment, term in agreement proposed between company and subsidiary bernard matthews LTD and david j joll be approved 29/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 MR01 Registration of charge 039772890007
02 Sep 2013 AP01 Appointment of Mrs Joyce Kathleen Matthews as a director
02 Sep 2013 TM01 Termination of appointment of George Elgershuizen as a director
30 Aug 2013 TM01 Termination of appointment of Joyce Matthews as a director
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2010
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2011
06 Jun 2013 TM01 Termination of appointment of Noel Bartram as a director
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of David Mccall as a director