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BLYTH INDUSTRIAL ASSETS (NO 1) LIMITED

Company number 10549989

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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 Dec 2024 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 19 December 2024
30 Sep 2024 AA Micro company accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with updates
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
27 Dec 2020 AA Micro company accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
09 Sep 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
09 Jan 2019 CH01 Director's details changed for Mr Paul Anthony Traies Jenkins on 7 January 2019
01 Nov 2018 AA Micro company accounts made up to 31 January 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
16 Nov 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 21 April 2017
01 Aug 2017 PSC01 Notification of Paul Anthony Traies Jenkins as a person with significant control on 21 April 2017
20 Jul 2017 MR01 Registration of charge 105499890001, created on 13 July 2017
24 Apr 2017 AP01 Appointment of Mr Paul Anthony Traies Jenkins as a director on 21 April 2017
24 Apr 2017 TM01 Termination of appointment of Joseph Roberts as a director on 21 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20