BLAYTHORNE GROUP LIMITED

Company number 06448244

Date	Type	Description	View / Download
30 Apr 2018	SH03	Purchase of own shares.	(3 pages)
19 Apr 2018	AP04	Appointment of Humphries Kirk Services Limited as a secretary on 17 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Stephen Inglis Moncur as a director on 6 December 2017	(1 page)
19 Apr 2018	TM02	Termination of appointment of Stephen Inglis Moncur as a secretary on 6 December 2017	(1 page)
06 Apr 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(3 pages)
22 Mar 2018	MR01	Registration of charge 064482440021, created on 21 March 2018	(5 pages)
04 Aug 2017	MR01	Registration of charge 064482440020, created on 1 August 2017	(4 pages)
03 Jul 2017	MR01	Registration of charge 064482440018, created on 28 June 2017	(4 pages)
03 Jul 2017	MR01	Registration of charge 064482440019, created on 28 June 2017	(4 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
31 May 2017	MR01	Registration of charge 064482440017, created on 25 May 2017	(4 pages)
31 May 2017	MR01	Registration of charge 064482440016, created on 25 May 2017	(4 pages)
16 Feb 2017	AP01	Appointment of Baron Geoffrey James Dear as a director on 16 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Adrian John King as a director on 16 February 2017	(2 pages)
23 Jan 2017	RP04AR01	Second filing of the annual return made up to 13 June 2016	(20 pages)
02 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2016	MR04	Satisfaction of charge 064482440007 in full	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 064482440008 in full	(1 page)
29 Sep 2016	MR01	Registration of charge 064482440015, created on 28 September 2016	(4 pages)
29 Sep 2016	MR01	Registration of charge 064482440014, created on 28 September 2016	(4 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
02 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from , the Estate Offices Glanusk Park, Crickhowell, Powys, NP8 1LP to Drybridge House Drybridge Park Monmouth Gwent NP25 5AS on 13 July 2016	(1 page)
22 Jun 2016	MR01	Registration of charge 064482440012, created on 20 June 2016	(4 pages)
22 Jun 2016	MR01	Registration of charge 064482440013, created on 20 June 2016	(4 pages)