BLENHEIM ESTATES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 29/09/2329 September 2023 | Director's details changed for Mr Roger Leslie File on 2021-12-01 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/06/239 June 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
| 09/06/239 June 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
| 08/06/238 June 2023 | Appointment of Ingrid Connie Fernandes as a director on 2023-05-26 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Dominic Michael Hare on 2023-01-04 |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/03/118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE FILE / 01/04/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 16 OLD BAILY ROAD LONDON EC4M 7EG |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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