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 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2021 |
DS01 |
Application to strike the company off the register
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Wells on 19 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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10 Feb 2020 |
PSC02 |
Notification of Taine Holdings Limited as a person with significant control on 1 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Blanchard Wells (Holdings) Limited as a person with significant control on 1 February 2020
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06 Jan 2020 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 6 January 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to The Meadows Forester Road Soberton Southampton SO32 3QG on 1 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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29 Apr 2019 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 29 April 2019
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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04 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-20
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02 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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25 Nov 2016 |
TM01 |
Termination of appointment of Mark Blanchard as a director on 25 November 2016
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25 Nov 2016 |
TM02 |
Termination of appointment of Mark Blanchard as a secretary on 25 November 2016
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01 Nov 2016 |
AD01 |
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
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26 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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