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BLENHEIM MEWS RESIDENTS COMPANY LIMITED

Company number 05608302

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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)
19 Sep 2021 TM02 Termination of appointment of Jonothan Woolf as a secretary on 19 September 2021
27 Aug 2021 AD01 Registered office address changed from Berkeley House Barnet Road London Colney St. Albans AL2 1BG United Kingdom to Michael Laurie Magar Ltd Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 27 August 2021
12 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Oct 2020 AP01 Appointment of Mrs Sandra Lenson as a director on 1 October 2020
23 Oct 2020 TM01 Termination of appointment of Perry Newton as a director on 2 April 2019
23 Oct 2020 TM01 Termination of appointment of Mir Arshad Ali as a director on 19 June 2019
03 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with no updates
29 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jan 2018 CH01 Director's details changed for Miss Suneeta Gogna on 11 January 2018
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 AD01 Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Berkeley House Barnet Road London Colney St. Albans AL2 1BG on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Miss Suneeta Gogna on 30 November 2017
30 Nov 2017 AP01 Appointment of Miss Suneeta Gogna as a director on 5 September 2017
14 Sep 2017 TM01 Termination of appointment of Ivan Gold as a director on 5 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 24
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AP01 Appointment of Mr Perry Newton as a director on 1 August 2015
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 24