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BLYTH SOLUTIONS LTD

Company number 08047382

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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)
16 Nov 2019 AA Micro company accounts made up to 28 February 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 28 February 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
30 Apr 2018 PSC07 Cessation of Roger Bailey Wynne as a person with significant control on 1 June 2017
30 Apr 2018 PSC07 Cessation of Patrick Joseph Ruane as a person with significant control on 1 June 2017
30 Apr 2018 PSC01 Notification of Peter David Mchugh as a person with significant control on 1 June 2017
30 Apr 2018 AD01 Registered office address changed from Excello Law One Derby Square Liverpool Merseyside L2 9XX to One Derby Square Excello Law One Derby Square Liverpool L2 9XX on 30 April 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Oct 2017 TM01 Termination of appointment of Roger Bailey Wynne as a director on 1 June 2017
11 Oct 2017 TM01 Termination of appointment of Patrick Joseph Ruane as a director on 1 June 2017
11 Oct 2017 AP01 Appointment of Peter David Mchugh as a director on 1 June 2017
11 Oct 2017 AD01 Registered office address changed from 1 Derby Square Liverpool L2 9XX to One Derby Square Liverpool Merseyside L2 9XX on 11 October 2017
12 Jun 2017 AD01 Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA to 1 Derby Square Liverpool L2 9XX on 12 June 2017
07 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jul 2015 CH01 Director's details changed for Mr Patrick Joseph Ruane on 1 July 2015
30 Apr 2015 AP01 Appointment of David Scott White as a director on 1 April 2015
30 Apr 2015 TM01 Termination of appointment of Jeanne Nicholls as a director on 19 January 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013