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BLANCHARD EXECUTIVE SEARCH LIMITED

Company number 10734026

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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)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CH04 Secretary's details changed for Magna Secretaries Limited on 18 May 2023
04 May 2023 PSC04 Change of details for Mr Thomas John Macdonald Burgess as a person with significant control on 14 April 2023
04 May 2023 CH01 Director's details changed for Miss Scarlett Coco Caudwell-Burgess on 14 April 2023
04 May 2023 CH01 Director's details changed for Mr Thomas John Macdonald Burgess on 14 April 2023
04 May 2023 CH01 Director's details changed for Mrs Margaret Audrey Burgess on 14 April 2023
04 May 2023 CH01 Director's details changed for Mr John Macdonald Burgess on 14 April 2023
04 May 2023 AD01 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jul 2022 CH04 Secretary's details changed for Magna Secretaries Limited on 7 July 2022
29 Jun 2022 CH04 Secretary's details changed
28 Jun 2022 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
27 Jun 2022 CH01 Director's details changed for Mrs Margaret Audrey Burgess on 23 June 2022
27 Jun 2022 CH01 Director's details changed for Mr John Macdonald Burgess on 23 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Thomas John Macdonald Burgess on 23 June 2022
27 Jun 2022 CH01 Director's details changed for Miss Scarlett Coco Caudwell-Burgess on 23 June 2022
27 Jun 2022 PSC04 Change of details for Mr Thomas John Macdonald Burgess as a person with significant control on 23 June 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
03 May 2022 TM01 Termination of appointment of Jane Margaret Audrey Burgess as a director on 4 April 2022
03 May 2022 AP01 Appointment of Miss Scarlett Coco Caudwell-Burgess as a director on 4 April 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
26 Jul 2021 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2020
07 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with updates