Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Babbacombe Torquay TQ1 3NT on 2 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Inta Vilmaniete on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Maxwell Sandford on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Gray Young Drennan on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Miss Jeanette Bradley on 1 March 2024
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Inta Vilmaniete on 9 November 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mrs Inta Vilmaniete as a director on 1 December 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Maxwell Sandford on 3 April 2022
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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15 Oct 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 15 October 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 27 April 2020
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22 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020
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22 Oct 2019 |
AP01 |
Appointment of Mr Alexander Gray Young Drennan as a director on 14 October 2019
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