BLICK ROTHENBERG HOLDCO LIMITED

10242676
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Change of particulars for director (Jeremy Austin Filley) 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 resolution Resolution 1 Buy now
29 Apr 2024 incorporation Memorandum Articles 30 Buy now
28 Mar 2024 accounts Annual Accounts 32 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Milan Pramodrai Pandya) 1 Buy now
31 Aug 2023 officers Appointment of director (Mr Marc Jeremy Levy) 2 Buy now
31 Aug 2023 officers Appointment of director (Mahmood Ramji) 2 Buy now
31 Aug 2023 officers Appointment of director (Jacqueline Mary Oakes) 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 32 Buy now
20 Dec 2022 officers Termination of appointment of director (Simon Mayston) 1 Buy now
21 Nov 2022 officers Appointment of director (Jeremy Austin Filley) 2 Buy now
11 Oct 2022 accounts Annual Accounts 33 Buy now
06 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2021 accounts Annual Accounts 11 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2020 accounts Annual Accounts 7 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Milan Pramodrai Pandya) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (John Patrick Connolly) 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Milan Pramodrai Pandya) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Simon Henry Wagman) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 28 Buy now
06 Aug 2018 resolution Resolution 34 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 29 Buy now
23 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Lucy Alexandra Armstrong) 1 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
22 Nov 2016 resolution Resolution 36 Buy now
17 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2016 officers Appointment of director (Mr John Patrick Connolly) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Thorsten Toepfer) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Matthew Joseph Rourke) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Simon Henry Wagman) 2 Buy now
04 Nov 2016 officers Appointment of director (Lucy Alexandra Armstrong) 2 Buy now
04 Nov 2016 officers Appointment of director (Simon Mayston) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Radius Commercial Services Limited) 1 Buy now
31 Oct 2016 resolution Resolution 3 Buy now
31 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2016 incorporation Incorporation Company 9 Buy now