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WBD BLENHEIM MANAGEMENT COMPANY LIMITED

Company number 06318422

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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 Feb 2016 AP01 Appointment of David John Ward as a director on 22 February 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 54
09 Mar 2015 CH01 Director's details changed for Mr Robert John Evans on 9 March 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Robert Michael Grafton as a director on 15 September 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 54
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 54
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 52
14 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 48
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
01 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 39
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 38
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 36
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 37
24 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 35
27 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Laurence Dent as a secretary
28 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010