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BLMH 2 LIMITED

Company number 06221263

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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
09 Jul 2024 CERTNM Company name changed meadowhall group (mlp) LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-05
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
15 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
27 Oct 2022 TM01 Termination of appointment of Katherine Fyfe as a director on 17 October 2022
09 Aug 2022 CH01 Director's details changed for Mrs Katherine Fyfe on 20 July 2022
05 Aug 2022 AP01 Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD May 2023 under section 1088 of the Companies Act 2006
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Bruce Michael James as a director on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr Charles John Middleton as a director on 18 February 2020