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BLUEFIELD SANDBACH LIMITED

Company number 05796768

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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)
30 Jun 2026 CS01 Confirmation statement made on 21 June 2026 with no updates
27 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
19 Aug 2025 CH01 Director's details changed for Mr Howard Wyn Evans on 8 August 2025
08 Aug 2025 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 5th Floor Hodge House 114 - 116 st Mary Street Cardiff CF10 1DY on 8 August 2025
05 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
01 Jul 2025 MR04 Satisfaction of charge 2 in full
25 Jun 2025 MR01 Registration of charge 057967680003, created on 25 June 2025
25 Jun 2025 MR01 Registration of charge 057967680004, created on 25 June 2025
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates