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BLANTURN HOLDCO LIMITED

Company number 13290260

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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)
31 Jul 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 34 pages (34 pages)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from , C/O Turnit Capital 33 Cavendish Square, London, W1G 0PW, United Kingdom to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 27 November 2023	View PDF Registered office address changed from , C/O Turnit Capital 33 Cavendish Square, London, W1G 0PW, United Kingdom to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages)
17 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Current accounting period extended from 31 December 2021 to 31 July 2022	View PDF Current accounting period extended from 31 December 2021 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Girish Grover as a director on 8 April 2021	View PDF Appointment of Mr Girish Grover as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AD01	Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 26 April 2021	View PDF Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR01	Registration of charge 132902600001, created on 9 April 2021	View PDF Registration of charge 132902600001, created on 9 April 2021 - link opens in a new window - 56 pages (56 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 55 pages (55 pages)

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