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BLYTHSON LIMITED

Company number 02952265

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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)
15 Nov 2019 MR04 Satisfaction of charge 6 in full
15 Nov 2019 MR04 Satisfaction of charge 9 in full
15 Nov 2019 MR04 Satisfaction of charge 7 in full
15 Nov 2019 MR04 Satisfaction of charge 8 in full
15 Nov 2019 MR04 Satisfaction of charge 11 in full
15 Nov 2019 MR04 Satisfaction of charge 029522650012 in full
15 Nov 2019 MR04 Satisfaction of charge 029522650014 in full
15 Nov 2019 MR04 Satisfaction of charge 029522650013 in full
15 Nov 2019 MR04 Satisfaction of charge 029522650016 in full
15 Nov 2019 MR04 Satisfaction of charge 029522650015 in full
14 Nov 2019 PSC08 Notification of a person with significant control statement
14 Nov 2019 AP01 Appointment of Mr Sean Christopher Duggan as a director on 14 November 2019
14 Nov 2019 PSC07 Cessation of Look Ahead Care and Support Limited as a person with significant control on 2 October 2019
04 Oct 2019 AP01 Appointment of Ms Sharon Slotnick as a director on 1 October 2019
03 Oct 2019 AD01 Registered office address changed from Channel House First Floor, 28 Bouverie Road West Folkestone Kent CT20 2TG to Kings Buildings 16 Smith Square London SW1P 3HQ on 3 October 2019
02 Oct 2019 AP03 Appointment of Ms Claire Louise Luxton as a secretary on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Thomas Robert Dacey as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Tahseen Ali Khan Sherwani as a director on 1 October 2019
02 Oct 2019 PSC02 Notification of Look Ahead Care and Support Limited as a person with significant control on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Christopher Hampson as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Roland David Evans as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Belinda Evans as a director on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Roland David Evans as a secretary on 1 October 2019
02 Oct 2019 PSC07 Cessation of Roland David Evans as a person with significant control on 1 October 2019
02 Oct 2019 PSC07 Cessation of Belinda Evans as a person with significant control on 1 October 2019