BLITHFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-11-30

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15/03/2415 March 2024 Appointment of Dr Lydia Mary Grace Parrott as a director on 2024-03-11

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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15/03/2415 March 2024 Appointment of Mrs Amanda Jayne Rose Palfree as a director on 2024-03-11

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08/12/238 December 2023 Confirmation statement made on 2023-11-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-18 with updates

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PALFREE

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11/03/2111 March 2021 30/11/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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15/04/1915 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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06/04/186 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/04/1611 April 2016 DIRECTOR APPOINTED MR ARTHUR JOHN DOUGLAS PALFREE

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PARROTT / 14/09/2010

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD PARROTT

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PARROTT / 17/11/2009

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27/11/0927 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PARROTT / 17/11/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR ESTELLE PARROTT

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04/12/084 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 S366A DISP HOLDING AGM 18/11/04

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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