BLMH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 09/07/249 July 2024 | Certificate of change of name |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 30/03/2230 March 2022 | Appointment of Rhiannon Fflur Owen as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL MEADOWHALL HOLDINGS LIMITED |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 05/05/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 05/05/2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 06/09/166 September 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 21/08/1521 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | TERMINATE DIR APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE DIR APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS CLAIRE ANN BARBER |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | TERMINATE DIR APPOINTMENT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 23/08/1223 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARZYCKI / 05/06/2007 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 16/02/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 01/11/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | ADOPT ARTICLES 01/11/99 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 01/11/00 TO 31/03/00 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED STADIUM MEADOWHALL LIMITED CERTIFICATE ISSUED ON 12/01/00 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 01/10/99 TO 01/11/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | S386 DISP APP AUDS 19/06/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 01/10/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ADOPT MEM AND ARTS 05/10/94 |
| 10/10/9410 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/944 October 1994 | COMPANY NAME CHANGED SOVCO (576) LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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