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BLUEFIELD ENERGY LIMITED

Company number 09638201

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Company Results (links open in a new window)
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)
25 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
View PDF Confirmation statement made on 10 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
08 Aug 2025 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom to 5th Floor Hodge House 114 - 116 st Mary Street Cardiff CF10 1DY on 8 August 2025
View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom to 5th Floor Hodge House 114 - 116 st Mary Street Cardiff CF10 1DY on 8 August 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
28 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024 PSC02 Notification of Wyn Holdings Limited as a person with significant control on 26 March 2024
View PDF Notification of Wyn Holdings Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024 PSC04 Change of details for Mr Howard Wyn Evans as a person with significant control on 7 February 2022
View PDF Change of details for Mr Howard Wyn Evans as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 PSC02 Notification of Deep Keel Limited as a person with significant control on 15 June 2017
View PDF Notification of Deep Keel Limited as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 PSC07 Cessation of Wyn Holdings Limited as a person with significant control on 7 February 2022
View PDF Cessation of Wyn Holdings Limited as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022 PSC01 Notification of Howard Wyn Evans as a person with significant control on 7 February 2022
View PDF Notification of Howard Wyn Evans as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021 AP01 Appointment of Mr Howard Wyn Evans as a director on 31 August 2021
View PDF Appointment of Mr Howard Wyn Evans as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 4
View PDF Statement of capital following an allotment of shares on 13 November 2020
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
13 Nov 2020 PSC02 Notification of Wyn Holdings Limited as a person with significant control on 13 November 2020
View PDF Notification of Wyn Holdings Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020 PSC07 Cessation of Howard Wyn Evans as a person with significant control on 13 November 2020
View PDF Cessation of Howard Wyn Evans as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
- link opens in a new window - 3 pages (3 pages)