Companies House does not verify the accuracy of the information filed

Advanced company search

BMHL REALISATIONS 2016 LIMITED

Company number 03977289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH August 2013	View PDF Annual return made up to 24 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH August 2013 - link opens in a new window - 13 pages (13 pages)
20 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Bernard Matthews as a director	View PDF Termination of appointment of Bernard Matthews as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 28 December 2008	View PDF Group of companies' accounts made up to 28 December 2008 - link opens in a new window - 34 pages (34 pages)
12 Oct 2009	CH01	Director's details changed for George Michael Lunn on 1 October 2009	View PDF Director's details changed for George Michael Lunn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of George Michael Lunn as a director	View PDF Appointment of George Michael Lunn as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Carolyn Dawn Claussen on 1 October 2009	View PDF Director's details changed for Carolyn Dawn Claussen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for David Slesser Mccall on 1 October 2009	View PDF Director's details changed for David Slesser Mccall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for David Michael Reger on 1 October 2009	View PDF Secretary's details changed for David Michael Reger on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009	View PDF Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 11 pages (11 pages)
28 Dec 2008	169	Gbp ic 13237949.75/13234412\08/12/08\gbp sr 14151@0.25=3537.75\	View PDF Gbp ic 13237949.75/13234412\08/12/08\gbp sr 14151@0.25=3537.75\ - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 30 December 2007	View PDF Group of companies' accounts made up to 30 December 2007 - link opens in a new window - 35 pages (35 pages)
06 Aug 2008	288b	Appointment terminated director neil harrison	View PDF Appointment terminated director neil harrison - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director neil cross	View PDF Appointment terminated director neil cross - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 21 pages (21 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
09 Jul 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 15 pages (15 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?