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BLAYHALL PAYROLL LIMITED

Company number 09315222

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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)
09 May 2018	AP01	Appointment of Mr Kevin Peter Dady as a director on 27 April 2018	View PDF Appointment of Mr Kevin Peter Dady as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2018	PSC04	Change of details for Mr Bernard Skalla as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bernard Skalla as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC04	Change of details for Mrs Judith Naomi Blechner as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Judith Naomi Blechner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC04	Change of details for Mr Bernard Skalla as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bernard Skalla as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20 - link opens in a new window - 7 pages (7 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AP01	Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015	View PDF Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Peter Robinson as a director on 5 February 2015	View PDF Appointment of Mr Peter Robinson as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP03	Appointment of Mr Dylan James David Evans as a secretary on 5 February 2015	View PDF Appointment of Mr Dylan James David Evans as a secretary on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Dylan James David Evans as a director on 5 February 2015	View PDF Appointment of Mr Dylan James David Evans as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	SH02	Sub-division of shares on 22 January 2015	View PDF Sub-division of shares on 22 January 2015 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 22/01/2015	View PDF Resolutions RES13 ‐ Subdivison 22/01/2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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