BLENHEIM & CHESTER DEVELOPMENTS LIMITED
Company number 09015627 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 21 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Sep 2025 | RP01CS01 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 28 Jul 2025 | Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-28 · 1 page | View document |
| 1 Apr 2025 | ANNOTATION | View document |
| 1 Apr 2025 | ANNOTATION | View document |
| 3 Mar 2025 | Second filing for the notification of Centrum Property Holdings Limited as a person with significant control · 6 pages | View document |
| 24 Feb 2025 | PARENT_ACC · 33 pages | View document |
| 24 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages | View document |
| 24 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2024 | Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control · 5 pages | View document |
| 25 Oct 2024 | Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-15 · 2 pages | View document |
| 25 Oct 2024 | Cessation of Centrum Care Homes Group Limited as a person with significant control on 2024-10-15 · 1 page | View document |
| 18 Oct 2024 | Cessation of Centrum Group Corporation Limited as a person with significant control on 2024-10-10 · 1 page | View document |
| 18 Oct 2024 | Notification of Centrum Care Homes Group Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 3 Oct 2024 | Satisfaction of charge 090156270003 in full · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge 090156270001 in full · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge 090156270002 in full · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 34 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 12 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 15 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 10 pages | View document |
| 2 Mar 2023 | PARENT_ACC · 32 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | Registration of charge 090156270008, created on 2022-09-13 · 18 pages | View document |
| 15 Sep 2022 | Registration of charge 090156270009, created on 2022-09-13 · 18 pages | View document |
| 14 Sep 2022 | Registration of charge 090156270007, created on 2022-09-13 · 18 pages | View document |
| 14 Sep 2022 | Registration of charge 090156270005, created on 2022-09-13 · 18 pages | View document |
| 14 Sep 2022 | Registration of charge 090156270006, created on 2022-09-13 · 20 pages | View document |
| 14 Sep 2022 | Registration of charge 090156270004, created on 2022-09-13 · 18 pages | View document |
| 1 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / CENTRUM GROUP CORPORATION LIMITED / 08/11/2019 | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW ENGLAND | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 3 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090156270003 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF TUSHAR SHAH AS A PSC | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT DILHARLAL DEVRAJ SHAH | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRUM GROUP CORPORATION LIMITED | View document |
| 18 Sep 2017 | CESSATION OF MEHUL PRAVIN SHAH AS A PSC | View document |
| 18 Sep 2017 | CESSATION OF AMIT DILHARLAL DEVRAJ SHAH AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL PRAVIN SHAH / 28/04/2016 | View document |
| 17 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DILHARLAL DEVRAJ SHAH / 28/04/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 28/04/2016 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW ENGLAND | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270001 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090156270002 | View document |
| 10 Nov 2015 | PREVEXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 29 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 95 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG10 9UQ ENGLAND | View document |