Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLENHEIM HOUSE HOLDING COMPANY LTD

Company number 13664569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
25 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2024 SH08 Change of share class name or designation
24 Aug 2024 SH10 Particulars of variation of rights attached to shares
23 Aug 2024 PSC07 Cessation of Leonie Cowley as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Sarah Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Myles Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Heber Philip Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Ashley Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Brodie Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC07 Cessation of Alana Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC02 Notification of Norfolk Horizon Holdings Ltd as a person with significant control on 23 August 2024
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 1,001,101
23 Aug 2024 SH19 Statement of capital on 23 August 2024
  • GBP 1
23 Aug 2024 CAP-SS Solvency Statement dated 23/08/24
23 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2024 SH20 Statement by Directors
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 1,001,101
30 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
02 May 2023 AA01 Previous accounting period shortened from 31 October 2022 to 31 July 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 1,001,100