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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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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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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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Janina Maria Bernadetta Benge as a director on 19 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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12 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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18 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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15 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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10 Jan 2018 |
CH01 |
Director's details changed for John Edward Luxton on 10 January 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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21 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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31 Oct 2016 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 31 October 2016
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26 Oct 2016 |
AP01 |
Appointment of Mr Martin Stephen Dare as a director on 26 October 2016
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20 Apr 2016 |
TM01 |
Termination of appointment of Paul David Bellingham as a director on 10 March 2016
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09 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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