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BLETCHLEY PARK HOLDINGS LIMITED

Company number 12775417

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2022	PSC05	Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022	View PDF Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC05	Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022	View PDF Change of details for Jensen Investments Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	PSC02	Notification of Bletchley Park Three Limited as a person with significant control on 2 July 2021	View PDF Notification of Bletchley Park Three Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC02	Notification of Jensen Investments Limited as a person with significant control on 2 July 2021	View PDF Notification of Jensen Investments Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 5 August 2021	View PDF Withdrawal of a person with significant control statement on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 100	View PDF Incorporation Statement of capital on 2020-07-28 GBP 100 - link opens in a new window - 22 pages (22 pages)

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