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BLENHEIM HOUSE CHARTERS LIMITED

Company number 14532587

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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)
09 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CH01	Director's details changed for Mr David Huw Pearce on 2 July 2024	View PDF Director's details changed for Mr David Huw Pearce on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr David Huw Pearce on 2 July 2024	View PDF Director's details changed for Mr David Huw Pearce on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 December 2023	View PDF Second filing of Confirmation Statement dated 8 December 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC07	Cessation of David Huw Pearce as a person with significant control on 1 May 2023	View PDF Cessation of David Huw Pearce as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC02	Notification of Blenheim House Construction Limited as a person with significant control on 9 January 2024	View PDF Notification of Blenheim House Construction Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF Confirmation statement made on 8 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to The Old Bank House 11-13 London Street Chertsey KT16 8AP on 22 December 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to The Old Bank House 11-13 London Street Chertsey KT16 8AP on 22 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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