- Company Overview for BLANEFIELD HOLDINGS LIMITED (SC033678)
- Filing history for BLANEFIELD HOLDINGS LIMITED (SC033678)
- People for BLANEFIELD HOLDINGS LIMITED (SC033678)
- More for BLANEFIELD HOLDINGS LIMITED (SC033678)
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) |
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13 Jan 2021 | PSC01 | Notification of Deirdre Bernard as a person with significant control on 10 September 2019 | |
13 Jan 2021 | PSC01 | Notification of Hazel Gordon as a person with significant control on 10 September 2019 | |
13 Jan 2021 | PSC07 | Cessation of Hazel Gordon as a person with significant control on 10 September 2019 | |
13 Jan 2021 | PSC07 | Cessation of Deirdre Bernard as a person with significant control on 8 November 2019 | |
25 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
10 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
29 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
13 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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04 Jan 2016 | AD04 | Register(s) moved to registered office address 21 Hunter Street East Kilbride Glasgow G74 4LZ | |
21 Jul 2015 | CH01 | Director's details changed for Mr Adam Gordon on 17 July 2015 | |
21 Jul 2015 | AP03 | Appointment of Mrs Hazel Gordon as a secretary on 17 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Deirdre Bernard as a director on 17 July 2015 | |
21 Jul 2015 | TM02 | Termination of appointment of Susan Morris Manuel as a secretary on 17 July 2015 | |
21 Jul 2015 | AP01 | Appointment of Mr Matthew Gordon as a director on 17 July 2015 | |
21 Jul 2015 | AP01 | Appointment of Mr Adam Gordon as a director on 17 July 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2015
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19 Mar 2015 | SH03 | Purchase of own shares. | |
20 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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