WBD BLENHEIM MANAGEMENT COMPANY LIMITED

Company number 06318422

Date	Type	Description	View / Download
02 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
30 Jan 2024	SH08	Change of share class name or designation	(2 pages)
30 Jan 2024	PSC07	Cessation of Wilson Bowden Developments Limited as a person with significant control on 29 January 2024	(1 page)
30 Jan 2024	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 10 Oxford Street Nottingham NG1 5BG on 30 January 2024	(1 page)
30 Jan 2024	TM01	Termination of appointment of Henry Robert Henson as a director on 25 January 2024	(1 page)
30 Jan 2024	TM01	Termination of appointment of Nicholas Hadden Richardson as a director on 29 January 2024	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
17 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(8 pages)
14 Jul 2022	TM01	Termination of appointment of Nicholas William Davies as a director on 30 June 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Graham Roger Glenn as a director on 30 June 2022	(1 page)
14 Jul 2022	AP01	Appointment of Mr Henry Robert Henson as a director on 30 June 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mr Charles Henry Maxlow-Tomlinson as a director on 30 June 2022	(2 pages)
20 Oct 2021	TM01	Termination of appointment of David John Ward as a director on 30 September 2021	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 85	(3 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 89	(3 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 87	(3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 97	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
19 Aug 2021	AP01	Appointment of Nicholas Hadden Richardson as a director on 19 August 2021	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Graham Roger Glenn as a director on 16 March 2021	(2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
01 Sep 2020	AP01	Appointment of Miss Olivia Salisbury as a director on 5 August 2020	(2 pages)