BLENHEIM CHALCOT LTF LIMITED
Company number 05064255 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 14 Jan 2026 | Cessation of Charles Stuart Mindenhall as a person with significant control on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Cessation of Manoj Kumar Badale as a person with significant control on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Notification of Blenheim Chalcot Management Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 29 pages | View document |
| 14 May 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2025-05-14 · 2 pages | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-03-31 · 26 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 13 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 26 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 6 Mar 2023 | Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-03-04 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2023-03-04 · 2 pages | View document |
| 6 Mar 2023 | Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr Manoj Kumar Badale on 2023-03-04 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of William Rainsford as a director on 2022-03-25 · 1 page | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM RAINSFORD | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 10 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 16 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2017 | COMPANY NAME CHANGED BLENHEIM CHALCOT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANOJ BITHAL / 30/11/2013 | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | SECRETARY APPOINTED MANOJ BITHAL | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MINDENHALL | View document |
| 13 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW | View document |
| 13 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 4 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 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 | View document |
| 16 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | COMPANY NAME CHANGED BLENHEIM CHALCOT LIMITED CERTIFICATE ISSUED ON 06/06/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THIRD FLOOR, ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED M & C CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/04/04 | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |