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BLUNSDON ABBEY HOLDINGS LIMITED

Company number 13875599

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 AD03 Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
03 Jul 2023 AD02 Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
30 Jun 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
05 Dec 2022 SH10 Particulars of variation of rights attached to shares
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 7,925,401.028
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
08 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 51.028
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-division / change of name 28/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2022 SH02 Sub-division of shares on 28 April 2022
01 Jul 2022 SH19 Statement of capital on 1 July 2022
  • GBP 2,373,882.280
01 Jul 2022 SH20 Statement by Directors
01 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
01 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2022 CERTNM Company name changed phl holdco 1 LIMITED\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
27 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-27
  • GBP 1