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BLYTH-COLLINSON INTERIORS LTD

Company number 07674875

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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)
06 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2025	SH19	Statement of capital on 6 February 2025 GBP 20	View PDF Statement of capital on 6 February 2025 GBP 20 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	CAP-SS	Solvency Statement dated 23/01/25	View PDF Solvency Statement dated 23/01/25 - link opens in a new window - 1 page (1 page)
06 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: company filings to correct the records of the company / re: conflict of interest 23/01/2025 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: company filings to correct the records of the company / re: conflict of interest 23/01/2025 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 20.00	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jan 2025	SH06	Cancellation of shares. Statement of capital on 23 January 2025 GBP 18	View PDF Cancellation of shares. Statement of capital on 23 January 2025 GBP 18 - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Ms Gabrielle Saskia Stella Blyth on 9 September 2024	View PDF Director's details changed for Ms Gabrielle Saskia Stella Blyth on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Peter Lowes Collinson on 9 September 2024	View PDF Director's details changed for Mr Peter Lowes Collinson on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of James Bruce Mcdonald as a director on 5 September 2024	View PDF Termination of appointment of James Bruce Mcdonald as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of James Bruce Mcdonald as a secretary on 5 September 2024	View PDF Termination of appointment of James Bruce Mcdonald as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AD01	Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB to Studio a Hillgate Place London SW12 9ER on 3 September 2024	View PDF Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB to Studio a Hillgate Place London SW12 9ER on 3 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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BLYTH-COLLINSON INTERIORS LTD

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