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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)
28 Oct 2011 AP03 Appointment of Mr John Mclaughlin as a secretary
27 Oct 2011 AP01 Appointment of Mr Thomas Joseph Lawrence Kirwan as a director
27 Oct 2011 AP01 Appointment of Mr David Murphy as a director
27 Oct 2011 AP01 Appointment of Mr Paul Finnerty as a director
27 Oct 2011 AP01 Appointment of Mr John Michael Burton as a director
26 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
25 Oct 2011 AD01 Registered office address changed from None, Muchelney Road Huish Episcopi Langport Somerset TA10 9HG on 25 October 2011
24 Oct 2011 TM01 Termination of appointment of Richard Phelps as a director
24 Oct 2011 TM01 Termination of appointment of Gavin Iles as a director
24 Oct 2011 TM01 Termination of appointment of Robert Heffer as a director
24 Oct 2011 TM01 Termination of appointment of Graham Heffer as a director
20 Oct 2011 AUD Auditor's resignation
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jun 2011 TM02 Termination of appointment of Ian Carswell as a secretary
31 May 2011 AA Accounts for a small company made up to 2 January 2011
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 1.25
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 1
28 Jan 2010 SH02 Sub-division of shares on 9 December 2009
08 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders