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BLYTH & SONS 2000 COMPANY LIMITED

Company number 03946380

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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)
13 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 PSC01 Notification of Nichola Jane Rosser as a person with significant control on 5 December 2020
15 Apr 2021 PSC01 Notification of Mark Gregory Blyth as a person with significant control on 5 December 2020
15 Apr 2021 PSC07 Cessation of Anthony John Gregory Blyth as a person with significant control on 5 December 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 TM01 Termination of appointment of Anthony John Gregory Blyth as a director on 17 March 2020
02 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
07 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 CC04 Statement of company's objects
18 Oct 2019 AP01 Appointment of Ms Nichola Jane Rosser as a director on 1 October 2019
18 Oct 2019 AP01 Appointment of Dr Mark Gregory Blyth as a director on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018