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 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 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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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O C/O Blenheims Estate and Asset Man Ltd 15 Young Street (2nd Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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02 Jul 2018 |
TM01 |
Termination of appointment of Margaret Buchanan Bailey as a director on 19 June 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Justin William Maclean Keil as a director on 2 March 2018
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23 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Ms Margaret Buchanan Bailey on 7 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Margaret Buchanan Bailey on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Justin William Maclean Keil on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Parkson Cheong on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Alastair James Calthlop Campbell on 7 November 2017
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25 Oct 2017 |
CH01 |
Director's details changed for The Hon Mrs Lavinia Nika Jane Wallop on 24 October 2017
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