BLUEFIELD LAND LTD filing history - Find and update company information

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BLUEFIELD LAND LTD

Company number 05072266

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	MR01	Registration of charge 050722660008, created on 16 December 2020	View PDF Registration of charge 050722660008, created on 16 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Nov 2020	AP01	Appointment of Mr Paul Christopher Markey as a director on 1 November 2020	View PDF Appointment of Mr Paul Christopher Markey as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	AD01	Registered office address changed from C/O Carl Foster Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ to Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ on 30 November 2018	View PDF Registered office address changed from C/O Carl Foster Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ to Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ on 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AP01	Appointment of Mr Michael Andrew Kenney as a director on 16 August 2018	View PDF Appointment of Mr Michael Andrew Kenney as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	MR01	Registration of charge 050722660007, created on 28 February 2018	View PDF Registration of charge 050722660007, created on 28 February 2018 - link opens in a new window - 17 pages (17 pages)
23 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
21 Feb 2018	PSC02	Notification of Dauson Environmental Group Limited as a person with significant control on 14 December 2017	View PDF Notification of Dauson Environmental Group Limited as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC07	Cessation of David John Neal as a person with significant control on 14 December 2017	View PDF Cessation of David John Neal as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Gary Goodman as a director on 14 December 2017	View PDF Termination of appointment of Gary Goodman as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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