CompaniesInTheUK

BLMH 2 LIMITED

Company number 06221263 ·

Active

100 filings

Date Filing
25 Aug 2026 Appointment of Mr George Frederick Ellis as a director on 2026-08-20 · 2 pages View document
25 Aug 2026 Appointment of Mr Keith Mcclure as a director on 2026-08-20 · 2 pages View document
14 Aug 2026 Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages View document
12 Aug 2026 Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages View document
5 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
17 Jun 2026 Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages View document
27 Apr 2026 Change of details for Meadowhall Centre Limited as a person with significant control on 2024-07-09 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
13 Apr 2026 Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages View document
13 Apr 2026 Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page View document
7 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
2 May 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
22 Sep 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
22 Sep 2024 PARENT_ACC · 245 pages View document
22 Sep 2024 GUARANTEE2 · 3 pages View document
22 Sep 2024 AGREEMENT2 · 1 page View document
9 Jul 2024 Certificate of change of name · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
22 Jan 2024 Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page View document
23 Nov 2023 Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages View document
15 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
27 Oct 2022 Termination of appointment of Katherine Fyfe as a director on 2022-10-17 · 1 page View document
5 Aug 2022 Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 · 2 pages View document
1 Apr 2022 Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18 · 2 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
18 Feb 2020 DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON View document
18 Feb 2020 DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 02/05/2017 View document
16 Dec 2016 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
13 Dec 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View document
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
20 May 2015 TERMINATE SEC APPOINTMENT View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE View document
23 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
8 Oct 2014 DIRECTOR APPOINTED MS CLAIRE ANN BARBER View document
8 Aug 2014 DIRECTOR APPOINTED VICTORIA MARGARET PENRICE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE View document
6 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
29 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Oct 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View document
5 Oct 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
4 Oct 2012 DIRECTOR APPOINTED SIMON GEOFFREY CARTER View document
4 Oct 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
11 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
18 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
7 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Aug 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS; AMEND View document
12 Aug 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND View document
29 May 2009 SECRETARY APPOINTED NDIANA EKPO View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View document
29 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BOWDEN View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Jul 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 SECRETARY RESIGNED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX View document
17 May 2007 COMPANY NAME CHANGED MEADOWHALL CARPARKS (MLP) LIMITE D CERTIFICATE ISSUED ON 17/05/07 View document
20 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document