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BLACKTHORNS (LYE) LIMITED

Company number 09339194

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
23 Jun 2019 PSC04 Change of details for Mrs Karen Anita Turner as a person with significant control on 29 March 2017
23 Jun 2019 PSC01 Notification of Carol Lesley Aston as a person with significant control on 29 March 2017
23 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
29 Mar 2017 AP01 Appointment of Mrs Carol Leslie Aston as a director on 29 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2
29 Mar 2017 AD01 Registered office address changed from 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mrs Karen Anita Turner on 27 March 2017
24 Feb 2017 AD01 Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD to 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 24 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 1