- Company Overview for CHARLES BLYTH & CO LIMITED (00348644)
- Filing history for CHARLES BLYTH & CO LIMITED (00348644)
- People for CHARLES BLYTH & CO LIMITED (00348644)
- Charges for CHARLES BLYTH & CO LIMITED (00348644)
- More for CHARLES BLYTH & CO LIMITED (00348644)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 18 Jan 2024 | AP01 | Appointment of Mrs Susan Frances Field as a director on 1 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Bethany Blyth as a director on 1 January 2024 | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 26 Jul 2022 | TM01 | Termination of appointment of Charles Anthony Blyth as a director on 26 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Henrietta Anne Taylor as a director on 26 July 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Miss Bethany Blyth as a director on 1 December 2021 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Hannah Armson as a director on 28 October 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with updates | |
| 07 May 2021 | PSC02 | Notification of Charles Blyth (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 07 May 2021 | PSC07 | Cessation of Charles Anthony Blyth as a person with significant control on 6 April 2016 | |
| 14 Apr 2021 | AP01 | Appointment of Mrs Henrietta Anne Taylor as a director on 13 April 2021 | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
| 21 Apr 2020 | TM01 | Termination of appointment of Carl Bown as a director on 1 April 2020 | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 10 Sep 2019 | AP01 | Appointment of Miss Hannah Armson as a director on 1 July 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr Carl Bown on 1 January 2019 | |
| 17 Apr 2019 | CH01 | Director's details changed for Mr Charles Anthony Blyth on 1 January 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from Station Road Castle Donington Derbys DE7 2NJ to Carnival Way Castle Donington Derby DE74 2HP on 17 April 2019 |