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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25 Mar 2024 |
TM01 |
Termination of appointment of John Anthony Lloyd as a director on 22 March 2024
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15 Mar 2024 |
AP04 |
Appointment of Carrick Johnson Management Services Limited as a secretary on 15 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Mehew on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 14 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 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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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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09 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Christopher Mehew on 9 November 2023
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15 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 15 June 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Paul Christopher Mehew as a director on 8 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 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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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Apr 2019 |
MA |
Memorandum and Articles of Association
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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