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BLAYTHORNE GROUP LIMITED

Company number 06448244

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 20 pages (20 pages)
29 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	View PDF Liquidators' statement of receipts and payments to 9 November 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
06 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
08 Apr 2020	TM02	Termination of appointment of Humphries Kirk Services Limited as a secretary on 8 April 2020	View PDF Termination of appointment of Humphries Kirk Services Limited as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
30 Dec 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
05 Dec 2019	AD01	Registered office address changed from The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP Wales to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 December 2019	View PDF Registered office address changed from The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP Wales to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	MR01	Registration of charge 064482440022, created on 23 May 2019	View PDF Registration of charge 064482440022, created on 23 May 2019 - link opens in a new window - 19 pages (19 pages)
07 May 2019	TM01	Termination of appointment of Adrian John King as a director on 8 April 2019	View PDF Termination of appointment of Adrian John King as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	PSC07	Cessation of Harry Russell Legge-Bourke as a person with significant control on 12 July 2018	View PDF Cessation of Harry Russell Legge-Bourke as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AD01	Registered office address changed from Drybridge House Drybridge Park Monmouth Gwent NP25 5AS Wales to The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP on 18 October 2018	View PDF Registered office address changed from Drybridge House Drybridge Park Monmouth Gwent NP25 5AS Wales to The Courtyard Granary Standard Street Crickhowell Powys NP8 1BP on 18 October 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH06	Cancellation of shares. Statement of capital on 12 July 2018 GBP 134.00	View PDF Cancellation of shares. Statement of capital on 12 July 2018 GBP 134.00 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
19 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CH01	Director's details changed for Mr Timothy Struan William Simpson on 1 June 2016	View PDF Director's details changed for Mr Timothy Struan William Simpson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 6 December 2017 GBP 184	View PDF Cancellation of shares. Statement of capital on 6 December 2017 GBP 184 - link opens in a new window - 4 pages (4 pages)

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BLAYTHORNE GROUP LIMITED

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