- Company Overview for BH MIDDLETON LIMITED (09213982)
- Filing history for BH MIDDLETON LIMITED (09213982)
- People for BH MIDDLETON LIMITED (09213982)
- Charges for BH MIDDLETON LIMITED (09213982)
- More for BH MIDDLETON LIMITED (09213982)
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) |
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10 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2022 | DS01 | Application to strike the company off the register | |
28 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with updates | |
01 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Oct 2020 | AP01 | Appointment of Mr Luke Timothy Simmons as a director on 1 October 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
10 Jul 2020 | TM01 | Termination of appointment of Darren James Bland as a director on 30 June 2020 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
26 Nov 2018 | MA | Memorandum and Articles of Association | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates | |
08 Nov 2017 | PSC02 | Notification of Barwood Homes Limited as a person with significant control on 11 September 2016 | |
08 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 8 November 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Alan James Rudge as a director on 20 October 2017 | |
30 Oct 2017 | TM02 | Termination of appointment of Darren James Bland as a secretary on 20 October 2017 | |
30 Oct 2017 | AD04 | Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | |
30 Oct 2017 | AD04 | Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | |
30 Oct 2017 | AD04 | Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | |
30 Oct 2017 | AD01 | Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 30 October 2017 |