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BLENHEIM LAND & PROPERTIES LTD

Company number 06841836

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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)
07 Aug 2024 CERTNM Company name changed ecclesfield 35 LIMITED\certificate issued on 07/08/24
  • RES15 ‐ Change company name resolution on 2024-06-30
07 Aug 2024 CONNOT Change of name notice
30 May 2024 AA Total exemption full accounts made up to 31 March 2023
09 Apr 2024 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
09 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
23 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
16 May 2023 CS01 Confirmation statement made on 10 March 2023 with updates
21 Dec 2022 MR04 Satisfaction of charge 068418360002 in full
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 10
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
04 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
23 Mar 2021 MR01 Registration of charge 068418360002, created on 12 March 2021
28 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
30 Jun 2020 AD01 Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Suite 2 Sheffield Design Studios Lion Works 40 Ball Street Sheffield S3 8DB on 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
09 Dec 2019 PSC02 Notification of Hatfield and Anderson Ltd as a person with significant control on 8 November 2019
09 Dec 2019 PSC07 Cessation of Christopher Jonathan Anderson as a person with significant control on 8 November 2019
09 Dec 2019 PSC07 Cessation of Kevin Hatfield as a person with significant control on 8 November 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH08 Change of share class name or designation