BLMH 4 LIMITED
Company number 03852964 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure 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 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 7 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 18 Nov 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 9 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 14 Feb 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 8 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-04 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 |
| 25 Mar 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN | View document |
| 7 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 18 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | 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, SECRETARY VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 10 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | 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 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 5 Aug 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 14/10/2013 | View document |
| 14 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 14/10/2013 | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR STELLA SPENCE | View document |
| 3 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP | View document |
| 3 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | S366A DISP HOLDING AGM 25/09/00 | View document |
| 17 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2000 | COMPANY NAME CHANGED POWERCOLOUR LIMITED CERTIFICATE ISSUED ON 05/01/00 | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |