BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED

Company number 06541095

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(5 pages)
15 Jan 2024	AP01	Appointment of Mrs Raisha Shareesa Kennerley as a director on 13 December 2023	(2 pages)
04 Aug 2023	AP04	Appointment of Common Ground Estate & Property Management Limited as a secretary on 4 August 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mr Michael Benjamin Bowles as a director on 4 August 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Robert Charles Grenville Perrins as a director on 4 August 2023	(1 page)
04 Aug 2023	AP01	Appointment of Mr Colin Edward Day as a director on 4 August 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Richard James Stearn as a director on 4 August 2023	(1 page)
04 Aug 2023	AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 4 August 2023	(1 page)
04 Aug 2023	PSC02	Notification of Blenheim Gate (Woodstock) Management Limited as a person with significant control on 4 August 2023	(2 pages)
04 Aug 2023	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 4 August 2023	(1 page)
04 Aug 2023	CERTNM	Company name changed berkeley one hundred and ninety-three LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	(3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(3 pages)
09 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)