BLMH 3 LIMITED
Company number 03772183 · Monitor this company
90 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 |
| 17 Aug 2026 | Director's details changed for Darren Kenneth Pearce 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 |
| 1 Jun 2026 | Change of details for Meadowhall Centre Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 9 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 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 · 4 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 7 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 8 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 5 Aug 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 5 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED ANTHONY BRAINE | View document |
| 17 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | S366A DISP HOLDING AGM 23/02/01 | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 01/10/00 TO 31/03/00 | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: WELTON GRANGE COWGATE, WELTON BROUGH NORTH HUMBERSIDE HU15 1NB | View document |
| 18 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED INHOCO 938 LIMITED CERTIFICATE ISSUED ON 01/07/99 | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 29 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 01/10/00 | View document |
| 18 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |