BLENHEIM GROUP LIMITED

04070724
BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW

Documents

Documents
Date Category Description Pages
31 Oct 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Neil Robert Murphy) 1 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 23 Buy now
24 Feb 2022 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2022 insolvency Solvency Statement dated 24/02/22 1 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
02 Dec 2021 officers Appointment of secretary (Mr Willem Karel Groenewald) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Keith Alan Richardson) 1 Buy now
12 Oct 2021 accounts Annual Accounts 23 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jan 2021 officers Termination of appointment of director (Mteto Nyati) 1 Buy now
02 Nov 2020 accounts Annual Accounts 20 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2020 capital Return of Allotment of shares 6 Buy now
27 Feb 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Feb 2020 resolution Resolution 35 Buy now
13 Nov 2019 accounts Annual Accounts 20 Buy now
01 Oct 2019 officers Appointment of director (Mr Mteto Nyati) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Robert Eben Venter) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 18 Buy now
17 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Jonathan Simon Ellis) 1 Buy now
24 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 officers Termination of appointment of secretary (Suzanne Elizabeth Marshall-Forsyth) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Suzanne Elizabeth Marshall-Forsyth) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (John Forsyth) 1 Buy now
18 Oct 2017 officers Appointment of director (Mr Neil Robert Murphy) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Robert Eben Venter) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Keith Alan Richardson) 2 Buy now
16 Oct 2017 resolution Resolution 12 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Oct 2017 resolution Resolution 1 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2017 resolution Resolution 2 Buy now
19 Jan 2017 accounts Annual Accounts 27 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2016 accounts Annual Accounts 25 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 resolution Resolution 1 Buy now
30 Dec 2014 accounts Annual Accounts 25 Buy now
08 Dec 2014 officers Appointment of director (Mr Jonathan Ellis) 2 Buy now
13 Nov 2014 officers Appointment of director (Mrs Samantha Jayne Mudd) 2 Buy now
13 Nov 2014 officers Appointment of director (Mr Paul David Emms) 2 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 accounts Annual Accounts 30 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 resolution Resolution 1 Buy now
05 Jan 2013 accounts Annual Accounts 28 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 27 Buy now
15 Sep 2011 annual-return Annual Return 3 Buy now
05 Jul 2011 accounts Annual Accounts 27 Buy now
13 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
07 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Change of particulars for director (Mrs Suzanne Elizabeth Marshall-Forsyth) 2 Buy now
07 Oct 2010 officers Change of particulars for director (John Forsyth) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mrs Suzanne Elizabeth Marshall-Forsyth) 1 Buy now
08 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2010 insolvency Solvency statement dated 23/08/10 1 Buy now
08 Sep 2010 resolution Resolution 1 Buy now
14 Jan 2010 accounts Annual Accounts 28 Buy now
15 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
11 Jul 2009 officers Appointment terminated director richard gillett 1 Buy now
17 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2009 officers Director's change of particulars / richard gillett / 15/12/2008 1 Buy now
27 Dec 2008 accounts Annual Accounts 31 Buy now
18 Nov 2008 officers Appointment terminated director roland denning 1 Buy now
22 Sep 2008 capital Capitals not rolled up 1 Buy now
16 Sep 2008 annual-return Return made up to 13/09/08; full list of members 5 Buy now
15 Sep 2008 officers Director and secretary's change of particulars / suzanne marshall / 29/09/2007 2 Buy now
03 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 2 Buy now
01 Feb 2008 accounts Annual Accounts 31 Buy now
18 Oct 2007 annual-return Return made up to 13/09/07; full list of members 8 Buy now
09 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Mar 2007 resolution Resolution 1 Buy now
09 Mar 2007 capital Nc inc already adjusted 24/01/07 1 Buy now
13 Feb 2007 accounts Annual Accounts 31 Buy now
22 Sep 2006 annual-return Return made up to 13/09/06; full list of members 9 Buy now
29 Jun 2006 officers Director's particulars changed 1 Buy now