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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07 Aug 2024 |
CERTNM |
Company name changed blenheim land & properties LTD\certificate issued on 07/08/24
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RES15 ‐
Change company name resolution on 2024-06-30
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07 Aug 2024 |
CONNOT |
Change of name notice
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08 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Unit 2 Sheffield Design Studios Lion Works 40 Ball Street Sheffield S3 8DB United Kingdom to 349 Bury Old Road Prestwich Manchester M25 1PY on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Kevin Hatfield as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Christopher Jonathan Anderson as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Heleana Hatfield as a director on 1 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Hatfield and Anderson Ltd as a person with significant control on 1 July 2024
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03 Jul 2024 |
PSC02 |
Notification of S11 Commercial (Holdings) Ltd as a person with significant control on 1 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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22 May 2023 |
MR04 |
Satisfaction of charge 047159480015 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 047159480016 in full
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02 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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24 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 047159480017 in full
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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14 Sep 2021 |
MR05 |
Part of the property or undertaking has been released from charge 047159480015
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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23 Mar 2021 |
MR01 |
Registration of charge 047159480017, created on 12 March 2021
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Unit 2 Sheffield Design Studios Lion Works 40 Ball Street Sheffield S3 8DB on 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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