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BLENDWORTH HOLDINGS LIMITED

Company number 05993455

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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 Jul 2019 AD01 Registered office address changed from Crookley Park, Blendworth Lane Horndean Waterlooville Hampshire PO8 0AD to Duke Street Mill Whitehall Street Rochdale OL12 0LW on 23 July 2019
09 Nov 2018 PSC04 Change of details for Mr Andrew David Hancock as a person with significant control on 6 April 2016
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 PSC04 Change of details for Mr Jonathan James Palmer as a person with significant control on 6 April 2016
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
01 Dec 2016 CH01 Director's details changed for Jonathan James Palmer on 1 December 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,000
10 Dec 2015 CH01 Director's details changed for Jonathan James Palmer on 9 November 2015
10 Dec 2015 CH01 Director's details changed for Andrew David Hancock on 9 November 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 2,000
07 May 2015 SH06 Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 3,000
07 May 2015 SH03 Purchase of own shares.
28 Apr 2015 TM02 Termination of appointment of Valerie Ann Brothers as a secretary on 10 April 2015
28 Apr 2015 TM01 Termination of appointment of Valerie Ann Brothers as a director on 10 April 2015
28 Apr 2015 TM01 Termination of appointment of Nicola Jane Reed as a director on 10 April 2015
26 Nov 2014 CH01 Director's details changed for Andrew Hancock on 29 August 2013
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012