BH (CITY FORUM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 27/05/2527 May 2025 | Termination of appointment of Peter John Davidson as a director on 2025-05-23 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 |
| 16/05/2416 May 2024 | Termination of appointment of David John Barry as a director on 2024-04-11 |
| 11/03/2411 March 2024 | Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-03-11 |
| 01/03/241 March 2024 | Termination of appointment of Ashley Owen Meares as a director on 2024-02-07 |
| 12/02/2412 February 2024 | Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19 |
| 09/02/249 February 2024 | Director's details changed for Mr David John Barry on 2022-10-08 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Karl Whiteman as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Neil Leslie Eady as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Lyndon James Nunn as a director on 2024-02-01 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 |
| 22/01/2422 January 2024 | Appointment of Mr Peter John Davidson as a director on 2024-01-19 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 07/09/237 September 2023 | Termination of appointment of Louis Charles Aldred as a director on 2023-09-06 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06 |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Termination of appointment of Mark David Tomlinson as a director on 2022-11-03 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 14/12/2114 December 2021 | Appointment of Miss Charlotte Elizabeth Berrington as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Mr Ashley Owen Meares as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Miss Chloe Frances Young as a director on 2021-12-07 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Termination of appointment of Christopher Abel as a director on 2021-03-29 |
| 06/07/216 July 2021 | Director's details changed for Mr Blake Sanders on 2021-06-30 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MARTIN CLANFORD / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 05/02/2015 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR MARK DAVID TOMLINSON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR BRIAN KEITH MCKENZIE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL SANDERS |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/03/125 March 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 01/07/111 July 2011 | DIRECTOR APPOINTED PIERS MARTIN CLANFORD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM PODGLEY |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ROBERT CHARLES GRENVILLE PERRINS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED NICHOLAS GUY SIMPKIN |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DAVID ANTHONY FOX |
| 01/07/111 July 2011 | DIRECTOR APPOINTED HARRY JAMES HULTON LEWIS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JAMES DAVIES |
| 01/07/111 July 2011 | SECRETARY APPOINTED RICHARD STEARN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5 STRAND LONDON WC2N 5AF |
| 13/06/1113 June 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/112 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | COMPANY NAME CHANGED LS CITY FORUM LIMITED CERTIFICATE ISSUED ON 02/06/11 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 9000001.00 |
| 16/05/1116 May 2011 | SHARE PREM ACC CANCELLED 16/05/2011 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 16/05/11 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1126 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | MEMORANDUM OF ASSOCIATION |
| 30/12/0430 December 2004 | ﾽ NC 1000/9000000 14/1 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED 1/11 LONGMARKET (CANTERBURY) (NO .2) LIMITED CERTIFICATE ISSUED ON 15/12/04 |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/015 March 2001 | COMPANY NAME CHANGED SHELFCO (NO.2315) LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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