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BLAYNEY PERSONNEL LIMITED

Company number 04664187

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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)
22 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
14 Jan 2025 MA Memorandum and Articles of Association
13 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2025 MA Memorandum and Articles of Association
10 Jan 2025 SH10 Particulars of variation of rights attached to shares
10 Jan 2025 SH08 Change of share class name or designation
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 96 Gloucester Road Kingston upon Thames KT1 3RA on 2 February 2021
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 AD01 Registered office address changed from 23 York Road Harrogate HG1 2QL to 16 st. Martin's Le Grand London EC1A 4EN on 18 July 2017
13 Mar 2017 MR04 Satisfaction of charge 1 in full
13 Mar 2017 MR04 Satisfaction of charge 2 in full