BLENHEIM ESTATES PROPERTIES LIMITED filing history - Find and update company information

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BLENHEIM ESTATES PROPERTIES LIMITED

Company number 05090932

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mr Roger Leslie File on 1 December 2021	View PDF Director's details changed for Mr Roger Leslie File on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
09 Jun 2023	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Ingrid Connie Fernandes as a director on 26 May 2023	View PDF Appointment of Ingrid Connie Fernandes as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Dominic Michael Hare on 4 January 2023	View PDF Director's details changed for Mr Dominic Michael Hare on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AP01	Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017	View PDF Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP03	Appointment of Mr Stephen James Spare as a secretary on 13 February 2017	View PDF Appointment of Mr Stephen James Spare as a secretary on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM02	Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017	View PDF Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	TM01	Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016	View PDF Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)

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