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BLENHEIM PARK DEVELOPMENTS LIMITED

Company number 04969547

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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)
21 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
14 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
07 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Susan Blackburn as a director on 19 May 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 170
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 160
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 AD01 Registered office address changed from Sovereign House Machon Bank Sheffield S7 1GP England to Mis Group Ltd Chesterton Road Eastwood Trading Estate Rotherham S65 1SU on 9 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 AD01 Registered office address changed from Sunnybank Lodge Morehall Lane Bolsterstone Sheffield S36 3st to Sovereign House Machon Bank Sheffield S7 1GP on 5 July 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr Tony Meadows as a director on 1 December 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates