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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from C/O Blenheims Pembroke House, Torquay Road Preston Paignton Devon TQ3 2EZ England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2 April 2020
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31 Jul 2019 |
AP04 |
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 30 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 30 July 2019
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30 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2019 |
AP04 |
Appointment of Blenheims Estate and Asset Management Limited as a secretary on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mrs Julia Mary Fox as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Martin Pickbourne as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Paul Clark as a director on 30 July 2019
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30 Jul 2019 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of C.G. Fry and Son Limited as a person with significant control on 30 July 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Ludovic Neil Charles Blackburn as a director on 30 July 2019
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