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BLITHFIELD LOGISTICS LTD

Company number 08961483

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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)
19 Jul 2018 PSC01 Notification of Stuart Andrew Sandell as a person with significant control on 21 June 2018
19 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 21 June 2018
19 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
19 Jul 2018 PSC07 Cessation of Kerry Ann Neal as a person with significant control on 5 April 2018
19 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Jul 2018 TM01 Termination of appointment of Kerry Ann Neal as a director on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
14 Feb 2018 AP01 Appointment of Mrs Kerry Ann Neal as a director on 22 January 2018
14 Feb 2018 PSC01 Notification of Kerry Ann Neal as a person with significant control on 22 January 2018
14 Feb 2018 AD01 Registered office address changed from 19 Tribune House Factory Roasd Hinckley LE10 0DU United Kingdom to 22 Stowupland Street Stowmarket IP14 1EL on 14 February 2018
14 Feb 2018 PSC07 Cessation of Jason Scott Reed as a person with significant control on 22 January 2018
14 Feb 2018 TM01 Termination of appointment of Jason Scott Reed as a director on 22 January 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of Peter Simms as a director on 2 November 2016
09 Nov 2016 AP01 Appointment of Jason Scott Reed as a director on 2 November 2016
09 Nov 2016 AD01 Registered office address changed from 14 Keswick Road Staincross Barnsley S75 5BD to 19 Tribune House Factory Roasd Hinckley LE10 0DU on 9 November 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
08 Jul 2014 CH01 Director's details changed for Peter Simms on 7 July 2014
08 Jul 2014 AD01 Registered office address changed from 16 Valley Road Barnsley S75 6HW United Kingdom on 8 July 2014
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director