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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)
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
22 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4
19 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 AP01 Appointment of Mr Jan Floris Van Der Wateren as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 TM02 Termination of appointment of Richard Keesing as a secretary
18 Dec 2013 TM01 Termination of appointment of Richard Keesing as a director
18 Dec 2013 AP01 Appointment of Ms Emma Hunt as a director
17 Dec 2013 AD01 Registered office address changed from C/O Mr R C Keesing 22 the Lane London SE3 9SL on 17 December 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Seijiro Kimura as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from 82 Cromwell Tower Barbican London EC2Y 8DD United Kingdom on 30 April 2010
30 Apr 2010 CH03 Secretary's details changed for Richard Christian Keesing on 1 November 2009
30 Apr 2010 CH01 Director's details changed for Seijiro Kimura on 1 November 2009
30 Apr 2010 CH01 Director's details changed for Richard Christian Keesing on 1 November 2009