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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11 Jun 2024 |
AP01 |
Appointment of Mrs Catherine Ann Morris as a director on 26 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
AP04 |
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 25 January 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Bernice Taylor as a secretary on 25 January 2021
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08 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2021 |
AD01 |
Registered office address changed from 5 Rodway Close Trowbridge BA14 7UQ England to Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ on 8 February 2021
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26 Jan 2021 |
PSC07 |
Cessation of Bernice Taylor as a person with significant control on 25 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Joanna Louise Rawlings as a person with significant control on 19 January 2021
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27 Dec 2020 |
TM01 |
Termination of appointment of Catherine Morris as a director on 27 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Joanna Louise Rawlings on 7 September 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Christopher Hoskin as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mrs Natalie Hoskin as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Paul Rowntree as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Ms Catherine Morris as a director on 18 December 2020
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