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BLENHEIM PROPERTIES LIMITED

Company number 05616601

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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)
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Aug 2024 CH01 Director's details changed for Mr Steven Mattey on 30 June 2024
25 Apr 2024 PSC02 Notification of Raffis Limited as a person with significant control on 23 April 2024
25 Apr 2024 PSC07 Cessation of Dony Spiro as a person with significant control on 23 April 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
07 Nov 2023 TM02 Termination of appointment of Alison Sandler as a secretary on 6 November 2023
07 Nov 2023 AP03 Appointment of Robert Adam Davis as a secretary on 6 November 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
29 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
24 Nov 2022 PSC07 Cessation of The Alan Mattey Trust Corporation Limited as a person with significant control on 12 April 2022
24 Nov 2022 PSC02 Notification of Westone Properties Limited as a person with significant control on 12 April 2022
28 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
19 Nov 2018 CH01 Director's details changed for Leanne Michelle Mattey on 19 November 2018
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
12 Sep 2017 CH01 Director's details changed for Mr Dony Spiro on 1 September 2017