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BLYTHE VALLEY LIMITED

Company number 04119342

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr Andrew Martin Pollins as a director on 18 October 2024	View PDF Appointment of Mr Andrew Martin Pollins as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 18 October 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	View PDF Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC05	Change of details for Quadron Services as a person with significant control on 6 April 2016	View PDF Change of details for Quadron Services as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC05	Change of details for Quadron Services as a person with significant control on 31 July 2020	View PDF Change of details for Quadron Services as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC05	Change of details for Quadron Services as a person with significant control on 31 July 2020	View PDF Change of details for Quadron Services as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	View PDF Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	View PDF Appointment of Mr Saul Huxley as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	View PDF Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	TM02	Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	View PDF Termination of appointment of Douglas John Graham as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	View PDF Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020	View PDF Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)

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BLYTHE VALLEY LIMITED

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