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BLISWORTH HILL OFFICES LTD

Company number 15209648

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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)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jan 2024	CERTNM	Company name changed blisworth hill residential LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed blisworth hill residential LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC02	Notification of Blisworth Hill Holdings Limited as a person with significant control on 27 October 2023	View PDF Notification of Blisworth Hill Holdings Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Victoria Taylor as a person with significant control on 27 October 2023	View PDF Cessation of Victoria Taylor as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Roy Taylor as a person with significant control on 27 October 2023	View PDF Cessation of Roy Taylor as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC07	Cessation of Blisworth Hill Properties Limited as a person with significant control on 27 October 2023	View PDF Cessation of Blisworth Hill Properties Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period shortened from 31 October 2024 to 5 April 2024	View PDF Current accounting period shortened from 31 October 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC01	Notification of Roy Taylor as a person with significant control on 27 October 2023	View PDF Notification of Roy Taylor as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Victoria Taylor as a person with significant control on 27 October 2023	View PDF Notification of Victoria Taylor as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Roy James Taylor on 13 October 2023	View PDF Director's details changed for Mr Roy James Taylor on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mrs Victoria Louise Taylor on 13 October 2023	View PDF Director's details changed for Mrs Victoria Louise Taylor on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Homestead Farm Walting Street Potterspury Towcester Northamptonshire NN12 6LH United Kingdom to Homestead Farm Watling Street, Potterspury Towcester Northamptonshire NN12 6LH on 8 November 2023	View PDF Registered office address changed from Homestead Farm Walting Street Potterspury Towcester Northamptonshire NN12 6LH United Kingdom to Homestead Farm Watling Street, Potterspury Towcester Northamptonshire NN12 6LH on 8 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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