BLENHEIM SUPPORTING LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01

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29/11/2429 November 2024 Confirmation statement made on 2024-11-22 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2024-03-31

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27/12/2327 December 2023 Accounts for a small company made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with updates

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29/09/2329 September 2023 Director's details changed for Mr Roger Leslie File on 2021-12-01

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26/06/2326 June 2023 Cessation of Anthony John Thompson as a person with significant control on 2023-03-16

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23/06/2323 June 2023 Notification of Christopher Jonathan James Groves as a person with significant control on 2023-03-16

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05/06/235 June 2023 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

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05/06/235 June 2023 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

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02/06/232 June 2023 Appointment of Ingrid Connie Fernandes as a director on 2023-05-26

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Compulsory strike-off action has been discontinued

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06/03/236 March 2023 Confirmation statement made on 2022-11-22 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Director's details changed for Mr Roger Leslie File on 2023-01-04

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05/01/235 January 2023 Director's details changed for Mr Dominic Michael Hare on 2023-01-04

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03/11/223 November 2022 Accounts for a small company made up to 2022-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with no updates

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19/11/2119 November 2021 Accounts for a small company made up to 2021-03-31

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER

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13/02/1713 February 2017 SECRETARY APPOINTED MR STEPHEN JAMES SPARE

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY DOMINIC MICHAEL HARE

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOY

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/11/1426 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/12/1213 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE FILE / 29/11/2011

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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26/01/1126 January 2011 CURRSHO FROM 30/11/2011 TO 31/03/2011

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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