BLENHEIM PLACE (WITNEY) MANAGEMENT COMPANY LTD

Company number 09740940

Date	Type	Description	View / Download
25 Aug 2017	AD01	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA United Kingdom to 27 Broad Street Wokingham RG40 1AU on 25 August 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(5 pages)
25 Aug 2017	AD02	Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU	(1 page)
03 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2017	PSC07	Cessation of Simon Peter Vickers as a person with significant control on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Simon Peter Vickers as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Sarah Vickers as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of David Ullathorne as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Robert Davidson as a director on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Amer Alkhalil as a director on 3 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Jayne Blake as a secretary on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Paul Lomas as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mrs Jennifer Margaret Walker as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mrs Kathryn Mary Rudge as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Roger David Newman as a director on 3 August 2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 5	(4 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
18 May 2016	AP01	Appointment of Mr Amer Alkhalil as a director on 18 May 2016	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 4	(11 pages)