Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Leslie File on 1 December 2021
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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05 Jun 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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05 Jun 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 26 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Estate Office Blenheim Palace Grounds Woodstock England OX20 1PP England to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 2 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jun 2020 |
PSC07 |
Cessation of Vanbrugh Trustees No. 2 Limited as a person with significant control on 10 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Vanbrugh Management Limited as a person with significant control on 10 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Blenheim Trustee Company No. 2 Limited as a person with significant control on 10 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Blenheim Trustee Company No. 1 Limited as a person with significant control on 10 June 2020
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