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BLENHEIM ESTATES PROPERTIES LIMITED

Company number 05090932

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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)
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Feb 2017 AP01 Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
13 Feb 2017 AP03 Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
30 Dec 2016 TM01 Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
18 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
27 Aug 2014 MR04 Satisfaction of charge 2 in full
27 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Aug 2014 MR04 Satisfaction of charge 10 in full
22 Aug 2014 MR04 Satisfaction of charge 9 in full
24 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
11 Jul 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8