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Blennerhassett Ltd

Documents

Total Documents80
Total Pages237

Filing History

2 October 2023Confirmation statement made on 2 October 2023 with no updates
22 July 2023Micro company accounts made up to 31 March 2023
1 July 2023Registered office address changed from 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom to 86 Chart Lane Reigate RH2 7EA on 1 July 2023
31 October 2022Appointment of Mr Philip Anthony Blennerhassett as a director on 27 October 2022
31 October 2022Director's details changed for Mrs Rachel Louise Blennerhassett on 31 October 2022
31 October 2022Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 31 October 2022
31 October 2022Notification of Philip Anthony Blennerhassett as a person with significant control on 27 October 2022
31 October 2022Change of details for Mrs Rachel Louise Blennerhassett as a person with significant control on 27 October 2022
31 October 2022Confirmation statement made on 27 October 2022 with updates
25 April 2022Accounts for a dormant company made up to 31 March 2022
14 January 2022Confirmation statement made on 13 January 2022 with no updates
29 October 2021Accounts for a dormant company made up to 31 March 2021
13 January 2021Confirmation statement made on 13 January 2021 with no updates
16 November 2020Registered office address changed from Bath House Cudworth Lane Newdigate Dorking RH5 5BH England to 36 Scotts Road Bromley BR1 3QD on 16 November 2020
8 July 2020Accounts for a dormant company made up to 31 March 2020
13 January 2020Confirmation statement made on 13 January 2020 with no updates
9 December 2019Accounts for a dormant company made up to 31 March 2019
15 January 2019Confirmation statement made on 13 January 2019 with no updates
14 September 2018Registered office address changed from Inglewood Westcott Road Dorking RH4 3DP England to Bath House Cudworth Lane Newdigate Dorking RH5 5BH on 14 September 2018
26 June 2018Accounts for a dormant company made up to 31 March 2018
29 January 2018Confirmation statement made on 13 January 2018 with no updates
29 September 2017Secretary's details changed for Mrs Rachel Louise Blennerhassett on 19 September 2017
29 September 2017Secretary's details changed for Mrs Rachel Louise Blennerhassett on 19 September 2017
18 September 2017Accounts for a dormant company made up to 31 March 2017
18 September 2017Accounts for a dormant company made up to 31 March 2017
15 September 2017Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT to Inglewood Westcott Road Dorking RH4 3DP on 15 September 2017
15 September 2017Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT to Inglewood Westcott Road Dorking RH4 3DP on 15 September 2017
13 January 2017Confirmation statement made on 13 January 2017 with updates
13 January 2017Confirmation statement made on 13 January 2017 with updates
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
31 December 2015Micro company accounts made up to 31 March 2015
31 December 2015Micro company accounts made up to 31 March 2015
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
12 January 2015Total exemption small company accounts made up to 31 March 2014
12 January 2015Total exemption small company accounts made up to 31 March 2014
26 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
6 January 2014Total exemption small company accounts made up to 31 March 2013
6 January 2014Total exemption small company accounts made up to 31 March 2013
14 January 2013Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT United Kingdom on 14 January 2013
14 January 2013Registered office address changed from C/O Rachel Woodhead 26 Rosedene Avenue London SW16 2LT England on 14 January 2013
14 January 2013Annual return made up to 13 January 2013 with a full list of shareholders
14 January 2013Annual return made up to 13 January 2013 with a full list of shareholders
14 January 2013Registered office address changed from C/O Rachel Woodhead 26 Rosedene Avenue London SW16 2LT England on 14 January 2013
14 January 2013Registered office address changed from C/O Rachel Blennerhassett 26 Rosedene Avenue London SW16 2LT United Kingdom on 14 January 2013
13 July 2012Total exemption full accounts made up to 31 March 2012
13 July 2012Total exemption full accounts made up to 31 March 2012
24 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
1 September 2011Total exemption full accounts made up to 31 March 2011
1 September 2011Total exemption full accounts made up to 31 March 2011
14 January 2011Annual return made up to 13 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 13 January 2011 with a full list of shareholders
20 September 2010Total exemption full accounts made up to 31 March 2010
20 September 2010Total exemption full accounts made up to 31 March 2010
13 September 2010Secretary's details changed
13 September 2010Secretary's details changed for {officer_name}
13 September 2010Secretary's details changed
12 September 2010Director's details changed for Miss Rachel Louise Woodhead on 21 August 2010
12 September 2010Secretary's details changed for Mrs Rachel Louise Blennerhassett on 21 August 2010
12 September 2010Secretary's details changed for Miss Rachel Louise Woodhead on 21 August 2010
12 September 2010Secretary's details changed for Mrs Rachel Louise Blennerhassett on 21 August 2010
12 September 2010Secretary's details changed for Miss Rachel Louise Woodhead on 21 August 2010
12 September 2010Director's details changed for Miss Rachel Louise Woodhead on 21 August 2010
29 July 2010Registered office address changed from 25 Linnet Mews London SW12 8JE United Kingdom on 29 July 2010
29 July 2010Registered office address changed from 25 Linnet Mews London SW12 8JE United Kingdom on 29 July 2010
18 January 2010Director's details changed for Miss Rachel Louise Woodhead on 18 January 2010
18 January 2010Secretary's details changed for Miss Rachel Louise Woodhead on 18 January 2010
18 January 2010Annual return made up to 13 January 2010 with a full list of shareholders
18 January 2010Director's details changed for Miss Rachel Louise Woodhead on 18 January 2010
18 January 2010Annual return made up to 13 January 2010 with a full list of shareholders
18 January 2010Secretary's details changed for Miss Rachel Louise Woodhead on 18 January 2010
16 April 2009Accounting reference date extended from 31/01/2010 to 31/03/2010
16 April 2009Accounting reference date extended from 31/01/2010 to 31/03/2010
13 January 2009Incorporation
13 January 2009Incorporation
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