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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Sep 2024 |
AP04 |
Appointment of Crown Property Management Ltd as a secretary on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay TQ1 3NT on 27 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 22 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 29 September 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Aileen Roxburgh as a director on 30 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Jacqueline Bradley Lovering as a director on 4 March 2021
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25 Nov 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 25 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Mrs Mary Irving as a director on 5 June 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Angela Mary Lamb as a director on 28 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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