- Company Overview for BLYTHSON LIMITED (02952265)
- Filing history for BLYTHSON LIMITED (02952265)
- People for BLYTHSON LIMITED (02952265)
- Charges for BLYTHSON LIMITED (02952265)
- More for BLYTHSON LIMITED (02952265)
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) |
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10 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
15 Oct 2024 | TM01 | Termination of appointment of Thomas Robert Dacey as a director on 2 October 2024 | |
05 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
01 May 2024 | AD01 | Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to 439 Caledonian Road London N7 9BG on 1 May 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Kevin David Gould as a director on 19 February 2024 | |
04 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
26 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
26 Jul 2023 | TM01 | Termination of appointment of Samantha Gail Stewart as a director on 26 July 2023 | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
28 Mar 2022 | RESOLUTIONS |
Resolutions
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28 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | AP01 | Appointment of Ms Sarah Read-O'toole as a director on 20 November 2021 | |
04 Mar 2022 | AP01 | Appointment of Ms Ramani Langley as a director on 20 November 2021 | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
23 Jul 2021 | TM01 | Termination of appointment of Sean Christopher Duggan as a director on 21 July 2021 | |
15 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
28 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
06 Jan 2020 | AP01 | Appointment of Miss Samantha Gail Stewart as a director on 6 January 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Tahseen Ali Khan Sherwani as a director on 31 December 2019 | |
15 Nov 2019 | MR04 | Satisfaction of charge 2 in full | |
15 Nov 2019 | MR04 | Satisfaction of charge 3 in full | |
15 Nov 2019 | MR04 | Satisfaction of charge 4 in full | |
15 Nov 2019 | MR04 | Satisfaction of charge 5 in full |