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11 Feb 2026
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11 Feb 2026
Registered office address changed from 47a Broadgates, Market Place Henley-on-Thames RG9 2AD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 February 2026
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11 Feb 2026
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11 Feb 2026
Appointment of a voluntary liquidator
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11 Feb 2026
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11 Feb 2026
Resolutions
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11 Feb 2026
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11 Feb 2026
Statement of affairs
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20 Nov 2025
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20 Nov 2025
Confirmation statement made on 18 November 2025 with updates
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21 Aug 2025
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21 Aug 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
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04 Aug 2025
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04 Aug 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 4 August 2025
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03 Aug 2025
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03 Aug 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Cessation of Fortitudo Ltd as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Cessation of Richard Adrian Carr as a person with significant control on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Appointment of Mr Luke Breen as a director on 1 August 2025
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03 Aug 2025
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03 Aug 2025
Termination of appointment of Richard Adrian Carr as a director on 1 August 2025
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01 Aug 2025
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01 Aug 2025
Certificate of change of name
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19 Nov 2024
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19 Nov 2024
Change of details for Blackbird Estates Ltd as a person with significant control on 18 November 2024
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18 Nov 2024
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18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
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07 Nov 2024
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07 Nov 2024
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024
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07 Nov 2024
Notification of Blackbird Estates Ltd as a person with significant control on 7 November 2024
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24 Apr 2024
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24 Apr 2024
Previous accounting period shortened from 30 April 2024 to 30 November 2023
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24 Apr 2024
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24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
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20 Jul 2023
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20 Jul 2023
Termination of appointment of Paul Pressland as a director on 20 July 2023
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11 Jul 2023
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11 Jul 2023
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 11 July 2023
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19 May 2023
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19 May 2023
Confirmation statement made on 14 April 2023 with no updates
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