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80 BLENHEIM CRESCENT LTD

Company number 04404728

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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)
30 Jul 2024 AA Micro company accounts made up to 30 June 2024
07 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Aug 2021 AD01 Registered office address changed from 65 Ladbroke Grove Flat 7 London W11 2PD England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 30 August 2021
15 Apr 2021 AA Micro company accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
05 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jan 2019 AP01 Appointment of Ms Lindsay Kirby as a director on 25 January 2019
25 Jan 2019 TM01 Termination of appointment of Jan Floris Van Der Wateren as a director on 25 January 2019
06 Apr 2018 AD01 Registered office address changed from 80 Blenheim Crescent London W11 1NZ to 65 Ladbroke Grove Flat 7 London W11 2PD on 6 April 2018
06 Apr 2018 AP03 Appointment of Ms Lindsay Kirby as a secretary on 1 April 2018
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Ms Emma Hunt on 1 April 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016