BH MIDDLETON LIMITED: Filings

  • Overview

    Company NameBH MIDDLETON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09213982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BH MIDDLETON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Appointment of Mr Luke Timothy Simmons as a director on Oct 01, 2020

    2 pagesAP01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Darren James Bland as a director on Jun 30, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Notification of Barwood Homes Limited as a person with significant control on Sep 11, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 08, 2017

    2 pagesPSC09

    Appointment of Mr Bertram Richard Broadhead as a director on Oct 20, 2017

    2 pagesAP01

    Appointment of Mr Thomas Edward Lockyer Walsh as a director on Oct 20, 2017

    2 pagesAP01

    Termination of appointment of Alan James Rudge as a director on Oct 20, 2017

    1 pagesTM01

    Termination of appointment of Darren James Bland as a secretary on Oct 20, 2017

    1 pagesTM02

    Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB

    1 pagesAD04

    Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB

    1 pagesAD04

    Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB

    1 pagesAD04

    Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on Oct 30, 2017

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0