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10 BLENHEIM LTD

Company number 08738888

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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)
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 PSC01 Notification of Pier Giorgio Paladino as a person with significant control on 8 September 2017
22 Sep 2017 AA Micro company accounts made up to 31 October 2016
01 Aug 2017 AD01 Registered office address changed from 4 Grove Place London W3 6AS England to 4th Floor, 35 Piccadilly London W1J 0LP on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Andrea Reitano as a director on 27 July 2017
01 Aug 2017 AP01 Appointment of Mr Pier Giorgio Paladino as a director on 27 July 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Pier Giorgio Paladino as a director on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 8-10 Blenheim Street London W1S 1LJ to 4 Grove Place London W3 6AS on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Andrea Reitano as a director on 18 April 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 8,500
02 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 CH01 Director's details changed for Mr Pier Giorgio Paladino on 4 December 2015
04 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015 AD01 Registered office address changed from , 96 Seymour Place, London, W1H 1NB to 8-10 Blenheim Street London W1S 1LJ on 4 December 2015
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2015 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 TM01 Termination of appointment of Andrea Reitano as a director