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BLENHEIM HOUSE HOLDING COMPANY LTD

Company number 13664569

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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)
30 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
02 May 2023 AA01 Previous accounting period shortened from 31 October 2022 to 31 July 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 1,001,100
02 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 08/11/2022
02 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 08/11/2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 1,100
01 Dec 2022 MA Memorandum and Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
20 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share/ shar for share exchange 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 PSC04 Change of details for Mrs Sarah Cook as a person with significant control on 22 March 2022
14 Apr 2022 PSC04 Change of details for Mr Heber Cook as a person with significant control on 22 March 2022
13 Apr 2022 PSC01 Notification of Leonie Cowley as a person with significant control on 22 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,000
06 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted