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BLYTH HOLDINGS LIMITED

Company number 11376399

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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)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Matthew Joseph Mclintock as a director on 1 March 2023	View PDF Termination of appointment of Matthew Joseph Mclintock as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr George Tasker as a director on 1 March 2023	View PDF Appointment of Mr George Tasker as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2022	TM01	Termination of appointment of Jamie Pritchard as a director on 31 May 2022	View PDF Termination of appointment of Jamie Pritchard as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Matthew Joseph Mclintock as a director on 31 May 2022	View PDF Appointment of Mr Matthew Joseph Mclintock as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AP01	Appointment of Mr Jamie Pritchard as a director on 14 November 2019	View PDF Appointment of Mr Jamie Pritchard as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Joseph Eugene Philipsz as a director on 14 November 2019	View PDF Termination of appointment of Joseph Eugene Philipsz as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Aug 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 14 June 2019	View PDF Appointment of Infrastructure Managers Limited as a secretary on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 13 August 2019	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 13 August 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 June 2019	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	MR01	Registration of charge 113763990001, created on 21 June 2018	View PDF Registration of charge 113763990001, created on 21 June 2018 - link opens in a new window - 36 pages (36 pages)

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BLYTH HOLDINGS LIMITED

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