| Name: |
B M H PROPERTIES LIMITED
B M H PROPERTIES LTD |
| Address: | SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE |
| Incorporation Date: | 1997-09-01 |
| date | name | form type |
| 2022-03-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-12-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
| 2019-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROMOFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROADLANCINGWEST SUSSEXBN15 8AFENGLAND | AD01 |
| 2019-12-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-10 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES VILLIERS BISSET | PSC01 |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
| 2018-09-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD HILL | PSC01 |
| 2018-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROMBUCKINGHAM HOUSE MYRTLE LANEBILLINGSHURSTWEST SUSSEXRH14 9SGENGLAND | AD01 |
| 2018-10-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LIMITED / 11/10/2018 | CH04 |
| 2018-10-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | CESSATION OF ANTHONY NOEL LAMB AS A PSC | PSC07 |
| 2018-09-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE FARRAR MOFFATT | PSC01 |
| 2018-04-06 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
| 2017-10-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB | TM01 |
| 2017-10-02 | DIRECTOR APPOINTED MR STEPHEN RICHARD HILL | AP01 |
| 2016-02-18 | DIRECTOR APPOINTED MR ANTHONY NOEL LAMB | AP01 |
| 2016-05-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROMBUILDING 1 LONGLEY HOUSESOUTHGATE AVENUECRAWLEYWEST SUSSEXRH10 6AQ | AD01 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2016-03-21 | CORPORATE SECRETARY APPOINTED CLARITY SECRETARIAL LIMITED | AP04 |
| 2016-02-24 | DIRECTOR APPOINTED MR SIMON GEORGE FARRAR MOFFATT | AP01 |
| 2016-03-21 | APPOINTMENT TERMINATED, SECRETARY RODERICK BISSET | TM02 |
| 2016-02-18 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BISSET | TM01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT | TM01 |
| 2015-06-09 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BISSET | TM01 |
| 2015-09-18 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT | TM01 |
| 2015-09-18 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | TM01 |
| 2015-05-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 24/09/15 FULL LIST | AR01 |
| 2015-06-09 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOFFATT | TM01 |
| 2015-10-05 | APPOINTMENT TERMINATED, SECRETARY SIMON MOFFATT | TM02 |
| 2015-06-09 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GLANVILLE | TM01 |
| 2015-10-05 | SECRETARY APPOINTED MR RODERICK JAMES VILLIERS BISSET | AP03 |
| 2014-03-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 24/09/14 FULL LIST | AR01 |
| 2013-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROMBUILDING 2 LONGLEY HOUSESOUTHGATE AVENUECRAWLEYWEST SUSSEXRH10 6QA | AD01 |
| 2013-03-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 24/09/13 FULL LIST | AR01 |
| 2012-10-08 | 24/09/12 FULL LIST | AR01 |
| 2012-02-09 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | APPOINTMENT TERMINATED, DIRECTOR SAM GLANVILLE | TM01 |
| 2011-04-06 | DIRECTOR APPOINTED MRS HELEN JEAN MOFFATT | AP01 |
| 2011-04-06 | DIRECTOR APPOINTED MRS AMANDA JAYNE GLANVILLE | AP01 |
| 2011-02-17 | APPOINTMENT TERMINATED, DIRECTOR DAISY MOFFATT | TM01 |
| 2011-10-14 | 24/09/11 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR APPOINTED MISS DAISY ELIZABETH FARRAR MOFFATT | AP01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY BISSET / 24/09/2010 | CH01 |
| 2010-09-24 | 24/09/10 FULL LIST | AR01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 24/09/2010 | CH01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE FARRAR MOFFATT / 24/09/2010 | CH01 |
| 2010-06-11 | DIRECTOR APPOINTED MR SAM ROBERT GLANVILLE | AP01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES VILLIERS BISSET / 24/09/2010 | CH01 |
Last update: 2022-06-10 01:17:04