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VAUGHAN & BLYTH (CONSTRUCTION) LIMITED

Company number 03711465

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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)
05 Aug 2024 MR01 Registration of charge 037114650011, created on 19 July 2024
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
08 Feb 2024 CH01 Director's details changed for Mr Stephen James Laver on 1 February 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
18 Oct 2023 EW03RSS Secretaries register information at 18 October 2023 on withdrawal from the public register
18 Oct 2023 EW03 Withdrawal of the secretaries register information from the public register
18 Oct 2023 EW02 Withdrawal of the directors' residential address register information from the public register
18 Oct 2023 EW01RSS Directors' register information at 18 October 2023 on withdrawal from the public register
18 Oct 2023 EW01 Withdrawal of the directors' register information from the public register
18 Oct 2023 CH01 Director's details changed for Mr Stephen James Laver on 18 October 2023
19 Apr 2023 MR04 Satisfaction of charge 037114650010 in full
23 Feb 2023 CH01 Director's details changed for Mr Adrian Charles Sainty on 23 February 2023
23 Feb 2023 PSC04 Change of details for Mr Adrian Charles Sainty as a person with significant control on 23 February 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
04 Oct 2022 MR04 Satisfaction of charge 037114650005 in full
04 Oct 2022 MR04 Satisfaction of charge 037114650006 in full
04 Oct 2022 MR04 Satisfaction of charge 037114650009 in full
05 Aug 2022 MR01 Registration of charge 037114650010, created on 3 August 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
02 Nov 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 8,000
02 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2021 TM01 Termination of appointment of Robert Anthony Bloomfield as a director on 31 August 2021
01 Sep 2021 TM02 Termination of appointment of Robert Anthony Bloomfield as a secretary on 31 August 2021