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BLENHEIM CHALCOT LTF LIMITED

Company number 05064255

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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)
16 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
16 Feb 2017 CONNOT Change of name notice
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
19 Dec 2013 CH03 Secretary's details changed for Manoj Bithal on 30 November 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AP03 Appointment of Manoj Bithal as a secretary
19 Nov 2013 TM02 Termination of appointment of Charles Mindenhall as a secretary
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AD01 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW on 17 October 2012
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 CH01 Director's details changed for Mr Manoj Kumar Badale on 1 October 2011
29 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
28 Nov 2011 CH03 Secretary's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD02 Register inspection address has been changed