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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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2024 |
PSC07 |
Cessation of Geoffrey Richard Lawrence Payne as a person with significant control on 9 June 2024
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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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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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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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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Scott Adam Manley as a director on 8 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Richard Lawrence Payne as a director on 4 January 2023
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15 Jul 2022 |
PSC07 |
Cessation of Colin Greest as a person with significant control on 27 June 2018
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 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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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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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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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr Scott Adam Manley as a director on 10 July 2018
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