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MARFLEET AND BLYTH LIMITED

Company number 06300969

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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)
04 Mar 2020 AAMD Amended accounts for a small company made up to 30 April 2019
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Dec 2019 AA Audited abridged accounts made up to 30 April 2019
21 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
21 Feb 2019 AD02 Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
20 Feb 2019 AD04 Register(s) moved to registered office address 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
13 Feb 2019 PSC07 Cessation of Ian Christopher Pettitt as a person with significant control on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr Paul Blyth as a director on 13 February 2019
13 Feb 2019 TM01 Termination of appointment of Robert Malcom Dossor as a director on 13 February 2019
13 Feb 2019 TM01 Termination of appointment of Ian Christopher Pettitt as a director on 13 February 2019
28 Sep 2018 AD01 Registered office address changed from 17 De Grey Square De Grey Road Colchester Essex CO4 5YQ to 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB on 28 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-24
27 Sep 2018 CONNOT Change of name notice
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 PSC02 Notification of Push Energy Ltd as a person with significant control on 12 April 2018
23 Apr 2018 PSC07 Cessation of Belinda Carol Marfleet as a person with significant control on 12 April 2018
23 Apr 2018 AP01 Appointment of Mr Stuart Bradshaw as a director on 12 April 2018
23 Apr 2018 PSC07 Cessation of Graham Norman Marfleet as a person with significant control on 12 April 2018
23 Apr 2018 AP01 Appointment of Mr Robert Malcom Dossor as a director on 12 April 2018
21 Feb 2018 PSC04 Change of details for Mr Graham Norman Marfleet as a person with significant control on 28 July 2017
20 Feb 2018 PSC07 Cessation of Graham Norman Marfleet as a person with significant control on 28 July 2017
20 Feb 2018 PSC07 Cessation of Benjamin John Page as a person with significant control on 28 July 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016