BLENHEIM CHALCOT LTF LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2025-05-14 |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 06/03/236 March 2023 | Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-03-04 |
| 06/03/236 March 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Mr Manoj Kumar Badale on 2023-03-04 |
| 06/03/236 March 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ |
| 06/03/236 March 2023 | Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2023-03-04 |
| 11/01/2311 January 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Termination of appointment of William Rainsford as a director on 2022-03-25 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR WILLIAM RAINSFORD |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/02/1716 February 2017 | COMPANY NAME CHANGED BLENHEIM CHALCOT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/02/17 |
| 16/02/1716 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANOJ BITHAL / 30/11/2013 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MINDENHALL |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MANOJ BITHAL |
| 13/03/1313 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 13/03/1213 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | COMPANY NAME CHANGED BLENHEIM CHALCOT LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THIRD FLOOR, ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED M & C CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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