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BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED

Company number 07303509

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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)
12 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
31 Dec 2019 TM01 Termination of appointment of Annette Clair Cole as a director on 20 December 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey KT16 9GN England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 3 April 2019
03 Apr 2019 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Crest House Pyrcroft Road Chertsey KT16 9GN on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Jonathan Dyson as a director on 13 March 2019
03 Apr 2019 AP01 Appointment of Mr Sean Paul Broster as a director on 13 March 2019
03 Apr 2019 AP01 Appointment of Mr Adrian Stuart Bohr as a director on 13 March 2019
03 Apr 2019 AP01 Appointment of Mr Christopher Robert Loughead as a director on 13 March 2019
15 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Dec 2016 CH01 Director's details changed for Mr Jonathan Dyson on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Ms Annette Clair Cole on 19 December 2016
20 Oct 2016 AP04 Appointment of Remus Management Limited as a secretary on 20 October 2016
21 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
23 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Richard James Laugharne as a director on 15 August 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Apr 2014 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 4 April 2014