B M H PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Final Gazette dissolved following liquidation |
| 31/12/2131 December 2021 | Return of final meeting in a members' voluntary winding up |
| 10/10/1910 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 26/10/1826 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LIMITED / 11/10/2018 |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES VILLIERS BISSET |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE FARRAR MOFFATT |
| 27/09/1827 September 2018 | CESSATION OF ANTHONY NOEL LAMB AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD HILL |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG ENGLAND |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD HILL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/03/1621 March 2016 | CORPORATE SECRETARY APPOINTED CLARITY SECRETARIAL LIMITED |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY RODERICK BISSET |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR SIMON GEORGE FARRAR MOFFATT |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ANTHONY NOEL LAMB |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BISSET |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM BUILDING 1 LONGLEY HOUSE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6AQ |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR RODERICK JAMES VILLIERS BISSET |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON MOFFATT |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BISSET |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GLANVILLE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOFFATT |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM BUILDING 2 LONGLEY HOUSE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6QA |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS AMANDA JAYNE GLANVILLE |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS HELEN JEAN MOFFATT |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAISY MOFFATT |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM GLANVILLE |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY BISSET / 24/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE FARRAR MOFFATT / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES VILLIERS BISSET / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 24/09/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MISS DAISY ELIZABETH FARRAR MOFFATT |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GLANVILLE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOFFATT |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR SAM ROBERT GLANVILLE |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 1ST & 2ND FLOORS 39 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 18/09/0918 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 6 EAST PARK EAST PARK CRAWLEY WEST SUSSEX RH10 6AS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIVIDEND VOUCHER 30/03/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 1 UDALL STREET LONDON SW1P 2PR |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 1 UDALL STREET LONDON SW1P 2PR |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | ADOPT MEM AND ARTS 01/09/97 |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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