BHCF - ADM PROPERTIES LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/06/254 June 2025 Appointment of Mrs Julia Mason as a director on 2025-06-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/11/2415 November 2024 Registered office address changed from 154 st. Johns Road Chesterfield S41 8PE England to Gothic House Barker Gate Nottingham NG1 1JU on 2024-11-15

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29/10/2429 October 2024 Confirmation statement made on 2024-10-11 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 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 2023-11-29

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29/11/2329 November 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-11 with updates

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23/02/2323 February 2023 Registration of charge 144139220006, created on 2023-02-17

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23/02/2323 February 2023 Registration of charge 144139220005, created on 2023-02-17

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20/02/2320 February 2023 Registration of charge 144139220003, created on 2023-02-17

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20/02/2320 February 2023 Registration of charge 144139220001, created on 2023-02-17

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20/02/2320 February 2023 Registration of charge 144139220002, created on 2023-02-17

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20/02/2320 February 2023 Registration of charge 144139220004, created on 2023-02-17

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20/02/2320 February 2023 Notification of Adm Breedon Properties Limited as a person with significant control on 2023-02-17

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20/02/2320 February 2023 Cessation of Bhcf3 Limited as a person with significant control on 2023-02-17

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16/02/2316 February 2023 Cessation of Bhcf3 Limited as a person with significant control on 2023-02-14

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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16/02/2316 February 2023 Cessation of Breedon House Properties Limited as a person with significant control on 2023-02-14

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16/02/2316 February 2023 Notification of Bhcf3 Limited as a person with significant control on 2023-02-14

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16/02/2316 February 2023 Notification of Breedon House Properties Limited as a person with significant control on 2023-02-14

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27/10/2227 October 2022 Termination of appointment of Margaret Mitchell Mason as a director on 2022-10-25

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12/10/2212 October 2022 Incorporation

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