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BLENHEIM GROUP LIMITED

Company number 04070724

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC04	Change of details for Mrs Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC04	Change of details for Mr John Forsyth as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Forsyth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 27 pages (27 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 25 pages (25 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 87,501	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 87,501 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 25 pages (25 pages)
08 Dec 2014	AP01	Appointment of Mr Jonathan Ellis as a director on 1 December 2014	View PDF Appointment of Mr Jonathan Ellis as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mrs Samantha Jayne Mudd as a director on 1 November 2014	View PDF Appointment of Mrs Samantha Jayne Mudd as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr Paul David Emms as a director on 1 November 2014	View PDF Appointment of Mr Paul David Emms as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 87,501	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 87,501 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 30 pages (30 pages)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 87,501	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 87,501 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 28 pages (28 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 27 pages (27 pages)
13 Oct 2010	SH19	Statement of capital on 13 October 2010 GBP 87,501	View PDF Statement of capital on 13 October 2010 GBP 87,501 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010	View PDF Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010 - link opens in a new window - 2 pages (2 pages)

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BLENHEIM GROUP LIMITED

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