BLMH LIMITED

Company number 02955756 · Monitor this company

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162 filings

Date	Filing
14 Aug 2026	Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages	View document
14 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
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 Jun 2026	Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 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
13 Apr 2026	Appointment of Mr Keith Mcclure as a director on 2026-03-31 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
7 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 6 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-01 with updates · 4 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 · 5 pages	View document
22 Dec 2023	Appointment of Alexander Christofis as a director on 2023-12-22 · 2 pages	View document
22 Dec 2023	Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page	View document
4 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
6 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 5 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 Mar 2022	Appointment of Rhiannon Fflur Owen as a director on 2022-03-18 · 2 pages	View document
25 Mar 2022	Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages	View document
2 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
24 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER	View document
11 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 May 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
11 May 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
26 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
21 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL MEADOWHALL HOLDINGS LIMITED	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES	View document
7 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 05/05/2017	View document
16 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
12 Sep 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES	View document
6 Sep 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
21 Aug 2015	Annual return made up to 4 August 2015 with full list of shareholders	View document
20 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
20 May 2015	TERMINATE DIR APPOINTMENT	View document
20 May 2015	TERMINATE DIR APPOINTMENT	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
5 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
8 Oct 2014	DIRECTOR APPOINTED MS CLAIRE ANN BARBER	View document
8 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Aug 2014	Annual return made up to 4 August 2014 with full list of shareholders	View document
8 Aug 2014	SECRETARY APPOINTED VICTORIA MARGARET PENRICE	View document
5 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE	View document
5 Aug 2014	TERMINATE DIR APPOINTMENT	View document
17 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
21 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
22 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
21 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
23 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
25 Jul 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
10 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Sep 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
13 Nov 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
8 Sep 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
27 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI	View document
18 Sep 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARZYCKI / 05/06/2007	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
12 Sep 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
28 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
3 Aug 2007	DIRECTOR RESIGNED	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
22 Aug 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
22 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
15 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Sep 2002	RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	S366A DISP HOLDING AGM 16/02/01	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
4 Sep 2000	FULL ACCOUNTS MADE UP TO 01/11/99	View document
4 Sep 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	ADOPT ARTICLES 01/11/99	View document
8 Mar 2000	ACC. REF. DATE SHORTENED FROM 01/11/00 TO 31/03/00	View document
12 Jan 2000	COMPANY NAME CHANGED STADIUM MEADOWHALL LIMITED CERTIFICATE ISSUED ON 12/01/00	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	NEW SECRETARY APPOINTED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	REGISTERED OFFICE CHANGED ON 05/12/99 FROM: WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB	View document
29 Nov 1999	ACC. REF. DATE EXTENDED FROM 01/10/99 TO 01/11/99	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	SECRETARY RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS	View document
15 Feb 1999	FULL ACCOUNTS MADE UP TO 01/10/98	View document
28 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	FULL ACCOUNTS MADE UP TO 01/10/97	View document
3 Sep 1997	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS	View document
10 Jul 1997	S386 DISP APP AUDS 19/06/97	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 01/10/96	View document
20 Aug 1996	RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS	View document
15 Apr 1996	FULL ACCOUNTS MADE UP TO 01/10/95	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
7 Nov 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10	View document
7 Nov 1994	REGISTERED OFFICE CHANGED ON 07/11/94 FROM: PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ	View document
28 Oct 1994	NEW DIRECTOR APPOINTED	View document
28 Oct 1994	288 · 2 pages	View document
10 Oct 1994	ADOPT MEM AND ARTS 05/10/94	View document
10 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Oct 1994	COMPANY NAME CHANGED SOVCO (576) LIMITED CERTIFICATE ISSUED ON 04/10/94	View document
4 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document