Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Michael Cyril Clark as a director on 20 November 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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02 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Elizabeth Bowman as a director on 28 April 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Christine Weston on 29 March 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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27 Apr 2021 |
TM01 |
Termination of appointment of Angela Cathy Mary Buscombe as a director on 25 July 2019
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26 Apr 2021 |
TM01 |
Termination of appointment of John Arthur Reason as a director on 26 April 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Oct 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 15 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 27 April 2020
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22 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Jul 2019 |
AP01 |
Appointment of Ms Christine Weston as a director on 25 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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04 Feb 2019 |
TM01 |
Termination of appointment of Ronald Easter as a director on 31 January 2019
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