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BLMH NOMINEE 1 LIMITED

Company number 06231596

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2026 PSC05 Change of details for Meadowhall Centre Limited as a person with significant control on 9 July 2024
View PDF Change of details for Meadowhall Centre Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
14 May 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024 AP01 Appointment of Peter James Murrell as a director on 11 November 2024
View PDF Appointment of Peter James Murrell as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 TM01 Termination of appointment of Josephine Hayman as a director on 11 November 2024
View PDF Termination of appointment of Josephine Hayman as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 CERTNM Company name changed meadowhall opportunities nominee 1 LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-05
View PDF Company name changed meadowhall opportunities nominee 1 LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-05
- link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 AP01 Appointment of Mr Nick Taunt as a director on 30 June 2023
View PDF Appointment of Mr Nick Taunt as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 AP01 Appointment of Mr Paul Case as a director on 17 March 2022
View PDF Appointment of Mr Paul Case as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020 AP01 Appointment of Josephine Hayman as a director on 21 July 2020
View PDF Appointment of Josephine Hayman as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)