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BLACKBURN YARN DYERS LIMITED

Company number 09680304

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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)
25 Apr 2019 PSC02 Notification of Blackburn Yarn Dyers Holdings Limited as a person with significant control on 25 April 2019
16 Apr 2019 AP01 Appointment of Mr Peter Caulkin as a director on 4 April 2019
05 Apr 2019 TM01 Termination of appointment of Gordon James Hodgson as a director on 4 April 2019
27 Nov 2018 MR01 Registration of charge 096803040001, created on 16 November 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Gordon James Hodgson as a director on 2 February 2018
15 Feb 2018 TM01 Termination of appointment of David Frank Hodgson as a director on 24 January 2018
10 Nov 2017 AP01 Appointment of Mr Ian Robert Peel as a director on 1 November 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-04
24 Oct 2017 CONNOT Change of name notice
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Sep 2017 AD01 Registered office address changed from 12 Pinnacle View Cowling Keighley West Yorkshire BD22 0DR to Grimshaw Park Dyeworks Haslingden Road Blackburn BB2 3HN on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of George Jonathan Pope as a director on 27 September 2017
27 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
31 Jan 2017 TM01 Termination of appointment of David Wilcock as a director on 1 March 2016
05 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
14 Jul 2015 CERTNM Company name changed three bear yarn LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 102
13 Jul 2015 CH01 Director's details changed for Mr David Willcock on 13 July 2015
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 101