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BLY DEVELOPMENTS LTD

Company number 11542753

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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)
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 July 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 July 2022
12 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
08 Sep 2023 PSC05 Change of details for Frontiers Developments Holdings Limited as a person with significant control on 28 August 2023
08 Sep 2023 PSC07 Cessation of Antony David Bly as a person with significant control on 28 August 2023
02 Nov 2022 AP01 Appointment of Mrs Emma Lindsey Bly as a director on 27 October 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from Winter Palace Nup End Business Centre Old Knebworth Knebworth Hertfordshire SG3 6QJ England to Stoneheaps Kimpton Bottom Kimpton Hertfordshire SG4 8ET on 11 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
09 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 July 2020
30 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
26 May 2020 AP01 Appointment of Mr Henry Robert Bly as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mr William George Bly as a director on 26 May 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Nov 2019 MR01 Registration of charge 115427530001, created on 15 November 2019
11 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,000,001
03 Oct 2019 PSC02 Notification of Frontiers Developments Holdings Limited as a person with significant control on 29 August 2019
02 Oct 2019 AD01 Registered office address changed from Stoneheaps Kimpton Bottom Kimpton Hitchin Hertfordshire England to Winter Palace Nup End Business Centre Old Knebworth Knebworth Hertfordshire SG3 6QJ on 2 October 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
19 Sep 2018 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Stoneheaps Kimpton Bottom Kimpton Hitchin Hertfordshire on 19 September 2018
30 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-30
  • GBP 1