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CSG BLENHEIM HOUSE LIMITED

Company number SC533990

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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)
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
08 Mar 2018 MR01 Registration of charge SC5339900008, created on 7 March 2018
26 Jan 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
01 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher John Stewart on 1 September 2017
03 Jul 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/09/2018
03 Jul 2017 PSC02 Notification of Csg Blenheim Holdings Limited as a person with significant control on 28 December 2016
31 May 2017 MA Memorandum and Articles of Association
05 May 2017 MR01 Registration of charge SC5339900007, created on 4 May 2017
10 Mar 2017 MR01 Registration of charge SC5339900006, created on 9 March 2017
10 Feb 2017 MR01 Registration of charge SC5339900005, created on 8 February 2017
07 Feb 2017 466(Scot) Alterations to floating charge SC5339900002
07 Feb 2017 466(Scot) Alterations to floating charge SC5339900003
06 Feb 2017 MR01 Registration of charge SC5339900003, created on 2 February 2017
06 Feb 2017 MR01 Registration of charge SC5339900004, created on 2 February 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 MR01 Registration of charge SC5339900002, created on 20 May 2016
03 Jun 2016 MR01 Registration of charge SC5339900001, created on 1 June 2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 1