BLENFIRE LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-11-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-11-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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25/10/1925 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 3361

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083272140006

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL

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30/09/1930 September 2019 CESSATION OF PAUL LOUIS MARSHALL AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083272140005

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HURSTHOUSE

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083272140003

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083272140004

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083272140002

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083272140001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 11/12/2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 11/12/2016

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12/12/1612 December 2016 SAIL ADDRESS CREATED

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12/12/1612 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083272140004

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083272140002

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083272140003

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26/04/1426 April 2014

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21/03/1421 March 2014 PREVSHO FROM 31/12/2013 TO 30/09/2013

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 01/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 29/11/2013

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083272140001

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17/09/1317 September 2013 ADOPT ARTICLES 20/08/2013

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20/08/1320 August 2013 22/07/13 STATEMENT OF CAPITAL GBP 13444

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20/08/1320 August 2013 RE SHARE EXCHANGE AGREEMENT 22/07/2013

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20/08/1320 August 2013 ADOPT ARTICLES 21/07/2013

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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