BLMH 1 LIMITED

02261117
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 254 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 16 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Jonathan Peter Anthony Brookes) 2 Buy now
06 Dec 2021 accounts Annual Accounts 20 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 18 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Claire Ann Barber) 1 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
21 Dec 2018 accounts Annual Accounts 19 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
29 Dec 2017 accounts Annual Accounts 17 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
18 Oct 2016 accounts Annual Accounts 18 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
30 Dec 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Oct 2014 officers Appointment of director (Ms Claire Ann Barber) 2 Buy now
14 Jul 2014 annual-return Annual Return 8 Buy now
17 Mar 2014 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Timothy Andrew Roberts) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Richard Blackburn) 1 Buy now
17 Mar 2014 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
17 Mar 2014 officers Appointment of director (Mrs Sarah Morrell Barzycki) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Andrew Smith) 1 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
23 Oct 2013 officers Termination of appointment of director (Darren Pearce) 1 Buy now
26 Jul 2013 annual-return Annual Return 16 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
18 Jul 2012 annual-return Annual Return 17 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 accounts Annual Accounts 17 Buy now
12 Aug 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Andrew David Smith) 2 Buy now
04 Feb 2010 accounts Annual Accounts 19 Buy now
17 Dec 2009 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
07 Nov 2009 officers Termination of appointment of director (Mark Stirling) 1 Buy now
14 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca jane scudamore 1 Buy now
27 Feb 2009 officers Appointment terminated director mohammed al-dajani 1 Buy now
13 Feb 2009 officers Director appointed andrew smith 2 Buy now
13 Feb 2009 officers Director appointed mark stirling 4 Buy now
13 Feb 2009 officers Director appointed andrew jones 7 Buy now
19 Sep 2008 accounts Annual Accounts 13 Buy now
11 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
13 Jun 2008 officers Secretary appointed rebecca jane scudamore 1 Buy now
13 Jun 2008 officers Appointment terminated secretary clive philp 1 Buy now
14 Dec 2007 officers Secretary's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 15 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
03 Aug 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now
21 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
07 Oct 2005 accounts Annual Accounts 16 Buy now
10 Aug 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
22 Oct 2004 officers Director's particulars changed 1 Buy now
08 Sep 2004 accounts Annual Accounts 16 Buy now
06 Aug 2004 annual-return Return made up to 13/07/04; full list of members 3 Buy now
15 Sep 2003 accounts Annual Accounts 14 Buy now
08 Aug 2003 officers Director's particulars changed 1 Buy now
04 Aug 2003 annual-return Return made up to 13/07/03; full list of members 3 Buy now
06 Dec 2002 accounts Annual Accounts 16 Buy now
29 Oct 2002 officers New director appointed 3 Buy now