BLITHFIELD LOGISTICS LTD
Company number 08961483 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-03-11 · 2 pages | View document |
| 28 Apr 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-11 · 2 pages | View document |
| 27 Apr 2023 | Cessation of Liam Bailey as a person with significant control on 2023-03-11 · 1 page | View document |
| 27 Apr 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Liam Bailey as a director on 2023-03-11 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from 13 Bridge Walk Bristol BS7 0LE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-04-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Notification of Liam Bailey as a person with significant control on 2022-02-17 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mr Liam Bailey as a director on 2022-02-17 · 2 pages | View document |
| 4 Mar 2022 | Registered office address changed from 3 Doveswell Grove Bristol BS13 9JQ United Kingdom to 13 Bridge Walk Bristol BS7 0LE on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Cessation of Mark Williams as a person with significant control on 2022-02-17 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Mark Williams as a director on 2022-02-17 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 26 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CREDIDIO | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR MARK WILLIAMS | View document |
| 4 Jun 2020 | CESSATION OF STEFAN CREDIDIO AS A PSC | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 4 COTTESBROOK PLACE LIVERPOOL L11 3AD UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN CREDIDIO | View document |
| 24 Sep 2019 | CESSATION OF ANDRZEJ NAWRA AS A PSC | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NAWRA | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR STEFAN CREDIDIO | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 123 SEAFORD ROAD SALFORD M6 6DD UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TAYLOR | View document |
| 8 Feb 2019 | CESSATION OF CRAIG TAYLOR AS A PSC | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NAWRA | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 70 STORNAWAY SQUARE SPRING COTTAGE HULL HU8 9LL UNITED KINGDOM | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR ANDRZEJ NAWRA | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR CRAIG TAYLOR | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDELL | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 158 TATTON STREET SALFORD M5 3PS UNITED KINGDOM | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TAYLOR | View document |
| 12 Nov 2018 | CESSATION OF STUART ANDREW SANDELL AS A PSC | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR STUART ANDREW SANDELL | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY NEAL | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 22 STOWUPLAND STREET STOWMARKET IP14 1EL ENGLAND | View document |
| 19 Jul 2018 | CESSATION OF KERRY ANN NEAL AS A PSC | View document |
| 19 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW SANDELL | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CESSATION OF JASON SCOTT REED AS A PSC | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MRS KERRY ANN NEAL | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN NEAL | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 19 TRIBUNE HOUSE FACTORY ROASD HINCKLEY LE10 0DU UNITED KINGDOM | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON REED | View document |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED JASON SCOTT REED | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 14 KESWICK ROAD STAINCROSS BARNSLEY S75 5BD | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMS | View document |
| 31 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 VALLEY ROAD BARNSLEY S75 6HW UNITED KINGDOM | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMMS / 07/07/2014 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED PETER SIMMS | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |