BLENHEIM PARK DEVELOPMENTS LIMITED
Company number 04969547 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 7 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 14 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 21 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 6 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 21 Jul 2021 | Appointment of Susan Blackburn as a director on 2021-05-19 · 2 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-19 · 4 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM SOVEREIGN HOUSE MACHON BANK SHEFFIELD S7 1GP ENGLAND | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM SUNNYBANK LODGE MOREHALL LANE BOLSTERSTONE SHEFFIELD S36 3ST | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | DIRECTOR APPOINTED MR TONY MEADOWS | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders · 5 pages | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders · 5 pages | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 24 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MARDLIN / 19/11/2009 · 2 pages | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THE PRIORY, BEELY ROAD OUGHTIBRIDGE SHEFFIELD S. YORKSHIRE S35 0FD | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 12/09/2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 16 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |