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BLANCHON UK LIMITED

Company number 07591390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
10 Apr 2024 AP04 Appointment of Tenbury Secretaries Ltd as a secretary on 1 April 2024
10 Apr 2024 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 1 April 2024
10 Apr 2024 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on 10 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
16 Oct 2020 TM01 Termination of appointment of Louis-Philippe Reynaud as a director on 5 October 2020
16 Oct 2020 TM01 Termination of appointment of Denis Jean-Francois Reyes as a director on 5 October 2020
16 Oct 2020 AP01 Appointment of Guillaume Clement as a director on 5 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
22 Apr 2020 PSC08 Notification of a person with significant control statement
22 Apr 2020 PSC07 Cessation of Catherine Reyes as a person with significant control on 24 July 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Apr 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
05 Jan 2017 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 5 January 2017