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BLENHEIM HOUSE CONSTRUCTION LIMITED

Company number 03259020

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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)
26 Jul 2024 AD01 Registered office address changed from The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 26 July 2024
26 Jul 2024 AM01 Appointment of an administrator
02 Jul 2024 PSC04 Change of details for Mr David Huw Pearce as a person with significant control on 2 July 2024
02 Jul 2024 PSC04 Change of details for Mrs Anne Pearce as a person with significant control on 2 July 2024
02 Jul 2024 PSC04 Change of details for Mr Michael Curtis as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Richard Henderson Taylor on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr David Huw Pearce on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Marc Matthews on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Michael Curtis on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Anthony Peter Francis Brewester on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Ian Roland Bosley on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Richard David Jones on 2 July 2024
02 Jul 2024 CH03 Secretary's details changed for Michael Curtis on 2 July 2024
31 Jan 2024 AA Full accounts made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 4 September 2023 with updates
08 Nov 2022 AA Full accounts made up to 30 April 2022
21 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
14 Sep 2022 MR04 Satisfaction of charge 4 in full
14 Sep 2022 MR04 Satisfaction of charge 5 in full
14 Sep 2022 MR04 Satisfaction of charge 6 in full
23 Feb 2022 AA Full accounts made up to 30 April 2021
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
09 Feb 2021 AA Full accounts made up to 30 April 2020
03 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
03 Feb 2020 AA Full accounts made up to 30 April 2019