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BLEAN GROVE PENGE LIMITED

Company number 11806048

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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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	PSC02	Notification of Curwen Group Ltd as a person with significant control on 17 November 2023	View PDF Notification of Curwen Group Ltd as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Proseed Capital Limited as a person with significant control on 17 November 2023	View PDF Cessation of Proseed Capital Limited as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Stephen Howard Curwen as a director on 17 November 2023	View PDF Appointment of Mr Stephen Howard Curwen as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2023	CERTNM	Company name changed proseed hippodrome place LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04	View PDF Company name changed proseed hippodrome place LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	MR04	Satisfaction of charge 118060480001 in full	View PDF Satisfaction of charge 118060480001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021	View PDF Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC05	Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020	View PDF Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AD01	Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 31 January 2020	View PDF Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 May 2019	MR01	Registration of charge 118060480001, created on 26 April 2019	View PDF Registration of charge 118060480001, created on 26 April 2019 - link opens in a new window - 49 pages (49 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 100	View PDF Incorporation Statement of capital on 2019-02-04 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BLEAN GROVE PENGE LIMITED

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