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BLYTH TOPCO 1 LIMITED

Company number 11368412

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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 Nov 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
21 Mar 2024 CERTNM Company name changed blyth topco 1 LIMITED LIMITED\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
17 Mar 2024 CERTNM Company name changed pip wm bidco 1 LIMITED\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
08 Jan 2024 AA Full accounts made up to 31 December 2022
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
04 May 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
08 Mar 2022 AA Full accounts made up to 31 December 2020
05 Aug 2021 AA Full accounts made up to 31 December 2019
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
03 Mar 2021 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2020
05 Feb 2021 TM01 Termination of appointment of Paula Burgess as a director on 18 December 2020
31 Aug 2020 PSC03 Notification of City of Wolverhampton Council as a person with significant control on 12 August 2020
28 Aug 2020 PSC07 Cessation of Pip Wm-Ma Gp Llp as a person with significant control on 12 August 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
22 Oct 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 October 2019
22 Oct 2019 CH01 Director's details changed for Miss Paula Burgess on 15 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AD01 Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place, 78 Cannon Street London EC4N 6AF on 9 September 2019
18 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Mar 2019 CH04 Secretary's details changed for Infrastructure Managers Limited on 6 August 2018