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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21 May 2024 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 59 Glenthorne Road London W6 0LJ on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 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 and Asset Management Limited as a secretary on 7 December 2023
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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15 Jul 2021 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management Limited on 15 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Hazel Elizabeth Hart as a person with significant control on 30 June 2021
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15 Jul 2021 |
PSC01 |
Notification of Thomas Richard Edward Gallivan as a person with significant control on 30 June 2021
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15 Jul 2021 |
PSC01 |
Notification of Hannah Elizabeth Rolph as a person with significant control on 30 June 2021
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15 Jul 2021 |
PSC01 |
Notification of Flavia De Facendis as a person with significant control on 30 June 2021
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14 Jul 2021 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management Limited on 14 July 2021
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14 Jul 2021 |
AP04 |
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 30 June 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Lingwood, Eglinton Road Rushmoor Surrey GU10 2DH to 15 Young Street 2nd Floor Kensington London W8 5EH on 14 July 2021
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08 Jul 2021 |
PSC01 |
Notification of Lynne Susan Wilkins as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Miss Hannah Elizabeth Rolph as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Nigel William Kaula as a director on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Nigel William Kaula as a secretary on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Nigel William Kaula as a person with significant control on 30 June 2021
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15 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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