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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Aug 2024 |
TM01 |
Termination of appointment of Keith Alan Mac Master as a director on 13 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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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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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries 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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09 Nov 2023 |
CH01 |
Director's details changed for Ms Kelly Louise Bunyan on 9 November 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 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 15 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Ms Kelly Louise Bunyan as a director on 14 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of William Arthur Heath as a director on 4 July 2019
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06 Oct 2022 |
TM01 |
Termination of appointment of Neville John Howes as a director on 5 October 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
CH02 |
Director's details changed for Tradewinds International Ltd on 1 March 2022
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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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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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 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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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 May 2019 |
TM01 |
Termination of appointment of Frank Stevenson Jones as a director on 14 May 2019
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