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BLYTHEWOOD PLANT HIRE LIMITED

Company number 05102381

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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)
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,100
02 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 November 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20,100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 20,100
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 CC04 Statement of company's objects
05 Jun 2013 CH01 Director's details changed for Mark David Peters on 4 June 2013
05 Jun 2013 TM02 Termination of appointment of Sandra Peters as a secretary
04 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 CERTNM Company name changed blythwood plant hire LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
04 Sep 2012 CONNOT Change of name notice
21 Aug 2012 CERTNM Company name changed mdp haulage LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
21 Aug 2012 CONNOT Change of name notice
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders