BLANEFIELD HOLDINGS LIMITED

Company number SC033678

Date	Type	Description	View / Download
30 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	(9 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	(8 pages) Download iXBRL
08 Sep 2023	PSC05	Change of details for Db Towerwood Ltd. as a person with significant control on 11 August 2023	(2 pages)
08 Sep 2023	AD01	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023	(1 page)
29 Jan 2023	AA	Micro company accounts made up to 31 January 2022	(5 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	(3 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	(3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2021	PSC02	Notification of Db Towerwood Ltd. as a person with significant control on 28 February 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Mld Torrington Limited as a person with significant control on 28 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Matthew Richard Gordon as a director on 28 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Hazel Gordon as a director on 28 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Hazel Gordon as a secretary on 28 February 2021	(1 page)
02 Mar 2021	PSC02	Notification of Mld Torrington Limited as a person with significant control on 24 February 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Trustees of H & H Gordon 2020 Discretionary Trust as a person with significant control on 24 February 2021	(1 page)
04 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 January 2021	(1 page)
17 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
13 Jan 2021	PSC07	Cessation of Deirdre Bernard as a person with significant control on 8 November 2020	(1 page)
13 Jan 2021	PSC07	Cessation of Hazel Gordon as a person with significant control on 10 September 2020	(1 page)
13 Jan 2021	PSC02	Notification of Trustees of H & H Gordon 2020 Discretionary Trust as a person with significant control on 20 September 2020	(2 pages)