BLENHEIM CHALCOT MANAGEMENT LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Total exemption full accounts made up to 2023-11-30

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19/07/2419 July 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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12/07/2412 July 2024 Previous accounting period shortened from 2024-03-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Director's details changed for Mr Charles Stuart Mindenhall on 2023-08-07

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07/08/237 August 2023 Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2023-07-25

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07/08/237 August 2023 Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-07-25

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with updates

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07/08/237 August 2023 Secretary's details changed for Mr Manoj Bithal on 2023-08-07

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07/08/237 August 2023 Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ

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07/08/237 August 2023 Director's details changed for Mr Manoj Kumar Badale on 2023-07-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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29/08/1729 August 2017 SAIL ADDRESS CREATED

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29/08/1729 August 2017 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 REG PSC

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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16/02/1716 February 2017 COMPANY NAME CHANGED ACCELERATE LTF LIMITED CERTIFICATE ISSUED ON 16/02/17

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16/02/1716 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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