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BHCF - ADM PROPERTIES LIMITED

Company number 14413922

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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)
15 Nov 2024 AD01 Registered office address changed from 154 st. Johns Road Chesterfield S41 8PE England to Gothic House Barker Gate Nottingham NG1 1JU on 15 November 2024
29 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
11 Jul 2024 AA Micro company accounts made up to 31 March 2024
29 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
29 Nov 2023 AD01 Registered office address changed from Adm Breedon Properties Ltd, 154 st Johns Road Newbold Chesterfield S41 8PE United Kingdom to 154 st. Johns Road Chesterfield S41 8PE on 29 November 2023
15 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
23 Feb 2023 MR01 Registration of charge 144139220005, created on 17 February 2023
23 Feb 2023 MR01 Registration of charge 144139220006, created on 17 February 2023
20 Feb 2023 PSC02 Notification of Adm Breedon Properties Limited as a person with significant control on 17 February 2023
20 Feb 2023 PSC07 Cessation of Bhcf3 Limited as a person with significant control on 17 February 2023
20 Feb 2023 MR01 Registration of charge 144139220001, created on 17 February 2023
20 Feb 2023 MR01 Registration of charge 144139220002, created on 17 February 2023
20 Feb 2023 MR01 Registration of charge 144139220003, created on 17 February 2023
20 Feb 2023 MR01 Registration of charge 144139220004, created on 17 February 2023
16 Feb 2023 PSC02 Notification of Bhcf3 Limited as a person with significant control on 14 February 2023
16 Feb 2023 PSC07 Cessation of Breedon House Properties Limited as a person with significant control on 14 February 2023
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 5,772,501
16 Feb 2023 PSC02 Notification of Breedon House Properties Limited as a person with significant control on 14 February 2023
16 Feb 2023 PSC07 Cessation of Bhcf3 Limited as a person with significant control on 14 February 2023
27 Oct 2022 TM01 Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2022
12 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-12
  • GBP 1