Bl Meadowhall Ltd

About

Registered Number: 02955756
Date of Incorporation: 04/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Bl Meadowhall Ltd was registered on 04 August 1994 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Penrice, Victoria Margaret, Sovshelfco (Secretarial) Limited, Barber, Claire Ann, Sovshelfco (Formations) Limited at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Claire Ann 02 October 2014 04 May 2018 1
SOVSHELFCO (FORMATIONS) LIMITED 04 August 1994 05 October 1994 1
Secretary Name Appointed Resigned Total Appointments
PENRICE, Victoria Margaret 01 August 2014 29 April 2015 1
SOVSHELFCO (SECRETARIAL) LIMITED 04 August 1994 05 October 1994 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 06 August 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
AA - Annual Accounts 11 May 2018
TM01 - Termination of appointment of director 26 January 2018
CS01 - N/A 21 August 2017
PSC02 - N/A 21 August 2017
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 12 September 2016
AP04 - Appointment of corporate secretary 06 September 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 20 July 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
TM01 - Termination of appointment of director 05 February 2015
CH01 - Change of particulars for director 24 October 2014
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AP03 - Appointment of secretary 08 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 17 March 2014
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 22 August 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 23 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 25 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 September 2010
TM01 - Termination of appointment of director 07 September 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 13 November 2009
TM01 - Termination of appointment of director 11 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 15 September 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 September 2007
353 - Register of members 28 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 17 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 October 2004
363a - Annual Return 18 August 2004
AA - Annual Accounts 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
363a - Annual Return 07 August 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 06 September 2002
AUD - Auditor's letter of resignation 12 August 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
AA - Annual Accounts 03 December 2001
363a - Annual Return 17 August 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
AA - Annual Accounts 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
AA - Annual Accounts 04 September 2000
363a - Annual Return 04 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
RESOLUTIONS - N/A 25 May 2000
225 - Change of Accounting Reference Date 08 March 2000
CERTNM - Change of name certificate 12 January 2000
287 - Change in situation or address of Registered Office 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
225 - Change of Accounting Reference Date 29 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 03 September 1997
RESOLUTIONS - N/A 10 July 1997
RESOLUTIONS - N/A 10 July 1997
RESOLUTIONS - N/A 10 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 15 April 1996
288 - N/A 18 March 1996
363s - Annual Return 08 August 1995
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1994
288 - N/A 28 October 1994
RESOLUTIONS - N/A 10 October 1994
MEM/ARTS - N/A 10 October 1994
CERTNM - Change of name certificate 04 October 1994
NEWINC - New incorporation documents 04 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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