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54 BLOMFIELD ROAD LIMITED

Company number 01651360

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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)
23 Mar 2024	AA	Micro company accounts made up to 24 June 2023	View PDF Micro company accounts made up to 24 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Lease 04/08/2023	View PDF Resolutions RES13 ‐ Lease 04/08/2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AP01	Appointment of Mr Edward Clive Alfred Simpson as a director on 20 February 2023	View PDF Appointment of Mr Edward Clive Alfred Simpson as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	TM01	Termination of appointment of Allan Cyril Simpson as a director on 20 February 2023	View PDF Termination of appointment of Allan Cyril Simpson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 24 June 2022	View PDF Micro company accounts made up to 24 June 2022 - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Micro company accounts made up to 24 June 2021	View PDF Micro company accounts made up to 24 June 2021 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021	AA	Micro company accounts made up to 24 June 2020	View PDF Micro company accounts made up to 24 June 2020 - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Micro company accounts made up to 24 June 2019	View PDF Micro company accounts made up to 24 June 2019 - link opens in a new window - 7 pages (7 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Micro company accounts made up to 24 June 2018	View PDF Micro company accounts made up to 24 June 2018 - link opens in a new window - 7 pages (7 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Micro company accounts made up to 24 June 2017	View PDF Micro company accounts made up to 24 June 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 24 June 2016	View PDF Total exemption small company accounts made up to 24 June 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AP03	Appointment of Dr Margaret Joy Mayston as a secretary on 20 September 2016	View PDF Appointment of Dr Margaret Joy Mayston as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	TM02	Termination of appointment of Allan Cyril Simpson as a secretary on 20 September 2016	View PDF Termination of appointment of Allan Cyril Simpson as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 24 June 2015	View PDF Total exemption small company accounts made up to 24 June 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4 - link opens in a new window - 7 pages (7 pages)

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54 BLOMFIELD ROAD LIMITED

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