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BLENHEIM PROPERTIES LIMITED

Company number 05616601

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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)
25 Apr 2024	PSC02	Notification of Raffis Limited as a person with significant control on 23 April 2024	View PDF Notification of Raffis Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Dony Spiro as a person with significant control on 23 April 2024	View PDF Cessation of Dony Spiro as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	TM02	Termination of appointment of Alison Sandler as a secretary on 6 November 2023	View PDF Termination of appointment of Alison Sandler as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP03	Appointment of Robert Adam Davis as a secretary on 6 November 2023	View PDF Appointment of Robert Adam Davis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	PSC07	Cessation of The Alan Mattey Trust Corporation Limited as a person with significant control on 12 April 2022	View PDF Cessation of The Alan Mattey Trust Corporation Limited as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC02	Notification of Westone Properties Limited as a person with significant control on 12 April 2022	View PDF Notification of Westone Properties Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CH01	Director's details changed for Leanne Michelle Mattey on 19 November 2018	View PDF Director's details changed for Leanne Michelle Mattey on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CH01	Director's details changed for Mr Dony Spiro on 1 September 2017	View PDF Director's details changed for Mr Dony Spiro on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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BLENHEIM PROPERTIES LIMITED

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