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163 BLYTHE ROAD LIMITED

Company number 02917665

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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)
25 Jan 2018 PSC07 Cessation of Rory Mcmullen as a person with significant control on 16 October 2017
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Rory Mcmullen as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Kim Suddens as a director on 16 October 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 30 April 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Jun 2016 AP04 Appointment of Grip Business Consultancy Ltd as a secretary on 19 June 2016
31 Jan 2016 AA Micro company accounts made up to 30 April 2015
02 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 4
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
25 Jan 2015 TM02 Termination of appointment of Charles Urquhart as a secretary on 25 January 2015
25 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Jan 2015 TM01 Termination of appointment of Charles Robert Duff Urquhart as a director on 25 January 2015
12 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 4
11 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Mr Paul Francis Cosgrove as a director
29 Jan 2013 AP01 Appointment of Mr Rory Mcmullen as a director
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Maryn Spruyt as a director
14 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders