BLIZZARD UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/07/2313 July 2023 | Second filing for the appointment of Mr Matthew Thomas Richard Hiscock as a director |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Mark Jones on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Martin Robert Turner on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Ms Kelly Leanne Jahn on 2023-05-23 |
| 19/04/2319 April 2023 | Appointment of Ms Philippa Anne Bailey as a director on 2023-04-15 |
| 19/04/2319 April 2023 | Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mrs Gabriela Medeleanu as a director on 2023-04-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 08/11/218 November 2021 | Notification of Blizzard Utility Holdings Limited as a person with significant control on 2021-11-01 |
| 08/11/218 November 2021 | Cessation of Blizzard Utility Trustees Limited as a person with significant control on 2021-11-01 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / BLIZZARD UTILITY HOLDINGS LIMITED / 15/07/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MS KELLY LEANNE NICKS |
| 08/08/198 August 2019 | Appointment of Mr Matthew Thomas Richard Hiscock as a director on 2019-07-29 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARD HISCOCK |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINGS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS UNITED KINGDOM |
| 24/11/1524 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA HOLLINSWORTH-TURNER |
| 04/11/144 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 120400 |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR MARTIN ROBERT TURNER |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARGARET HOLLINSWORTH-TURNER / 02/10/2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES RAWLINGS / 02/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 02/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TURNER / 02/10/2009 |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 10/07/0710 July 2007 | £ NC 100/1000 20/06/0 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: LITTLE FRITH, FRITHSDEN COPSE BERKHAMSTED HERTS HP4 2RQ |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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