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BLM TWO LIMITED

Company number 05587612

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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)
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 TM01 Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AD01 Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 12 August 2015
11 Aug 2015 AP01 Appointment of Mr Paul Francis Woodhouse as a director on 1 July 2015
11 Aug 2015 AP03 Appointment of Mr Allan John Ross as a secretary on 1 July 2015
11 Aug 2015 TM02 Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Dominique Delport as a director
20 Mar 2014 TM01 Termination of appointment of Mark Craze as a director
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
05 Jul 2013 TM01 Termination of appointment of Steven Booth as a director
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AP01 Appointment of Mark Robert Benjamin Craze as a director
28 Jan 2013 TM01 Termination of appointment of Joaquin Bohorquez as a director
28 Jan 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Michael Mcelhatton as a director
09 Oct 2012 AP03 Appointment of Alastair St John Rhymer as a secretary
09 Oct 2012 AP01 Appointment of Mr Alastair St John Rhymer as a director
09 Oct 2012 TM02 Termination of appointment of Michael Mcelhatton as a secretary
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders