BLENHEIM PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 Application to strike the company off the register

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19/05/2219 May 2022 Application to strike the company off the register

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28/06/2128 June 2021 Confirmation statement made on 2021-05-23 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 03/09/2019

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 03/09/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095471550002

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095471550001

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 30/04/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PREVEXT FROM 31/03/2018 TO 30/04/2018

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 31/03/2018

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095471550002

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095471550001

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/12/177 December 2017 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK SMYTH / 23/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 16/05/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 222 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DB ENGLAND

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 01/06/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 COMPANY NAME CHANGED OLD WALLS LODGES LIMITED CERTIFICATE ISSUED ON 09/04/16

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 222 TEMPLE CHAMBERS LONDON EC4Y 0DB ENGLAND

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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