BLANCHARD EXECUTIVE SEARCH LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Secretary's details changed for Magna Secretaries Limited on 2023-05-18

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04/05/234 May 2023 Director's details changed for Mrs Margaret Audrey Burgess on 2023-04-14

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04/05/234 May 2023 Director's details changed for Mr Thomas John Macdonald Burgess on 2023-04-14

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04/05/234 May 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04

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04/05/234 May 2023 Change of details for Mr Thomas John Macdonald Burgess as a person with significant control on 2023-04-14

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04/05/234 May 2023 Director's details changed for Mr John Macdonald Burgess on 2023-04-14

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04/05/234 May 2023 Director's details changed for Miss Scarlett Coco Caudwell-Burgess on 2023-04-14

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with updates

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03/05/223 May 2022 Termination of appointment of Jane Margaret Audrey Burgess as a director on 2022-04-04

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03/05/223 May 2022 Appointment of Miss Scarlett Coco Caudwell-Burgess as a director on 2022-04-04

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26/07/2126 July 2021 Secretary's details changed for Magna Secretaries Limited on 2020-10-01

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31/05/2131 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 3 LONDON WALL BUILDINGS LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND

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11/05/2011 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 DISS40 (DISS40(SOAD))

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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