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BLICK ROTHENBERG HOLDCO LIMITED

Company number 10242676

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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)
29 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 MA Memorandum and Articles of Association
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
24 Nov 2023 PSC05 Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023
24 Nov 2023 PSC02 Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
27 Oct 2023 PSC07 Cessation of Milan Pramodrai Pandya as a person with significant control on 31 August 2023
12 Sep 2023 TM01 Termination of appointment of Milan Pramodrai Pandya as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Marc Jeremy Levy as a director on 24 August 2023
31 Aug 2023 AP01 Appointment of Mahmood Ramji as a director on 24 August 2023
31 Aug 2023 AP01 Appointment of Jacqueline Mary Oakes as a director on 24 August 2023
12 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Dec 2022 TM01 Termination of appointment of Simon Mayston as a director on 25 November 2022
21 Nov 2022 AP01 Appointment of Jeremy Austin Filley as a director on 18 November 2022
11 Oct 2022 AA Group of companies' accounts made up to 30 June 2021
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
20 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
11 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jul 2021 PSC07 Cessation of John Patrick Connolly as a person with significant control on 24 June 2020
05 Jul 2021 PSC01 Notification of Milan Pandya as a person with significant control on 24 June 2020
05 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
14 Jul 2020 CH01 Director's details changed for Mr Milan Pramodrai Pandya on 7 January 2020