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BLADE FARMING LIMITED

Company number 04976254

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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)
16 Dec 2016 TM01 Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
27 Oct 2016 AP01 Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016 TM01 Termination of appointment of Paul John Finnerty as a director on 30 September 2016
02 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1.25
07 Jan 2016 AA Accounts for a small company made up to 29 March 2015
11 Jan 2015 AA Accounts for a small company made up to 30 March 2014
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1.25
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1.25
04 Nov 2013 TM01 Termination of appointment of David Murphy as a director
04 Nov 2013 TM01 Termination of appointment of David Murphy as a director
25 Mar 2013 SH20 Statement by directors
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 1.25
25 Mar 2013 CAP-SS Solvency statement dated 20/03/13
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £0.00 20/03/2013
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2013 AA Accounts for a small company made up to 1 April 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed blade farming (south west) LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-11-17
04 Jan 2012 CONNOT Change of name notice
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Oct 2011 AP03 Appointment of Mr John Mclaughlin as a secretary