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BLEWBURTON LIMITED

Company number 09949728

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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)
20 Apr 2024 SH08 Change of share class name or designation
20 Apr 2024 MA Memorandum and Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH10 Particulars of variation of rights attached to shares
28 Sep 2023 PSC07 Cessation of Mary Miller as a person with significant control on 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Sep 2023 TM02 Termination of appointment of David Reith as a secretary on 31 March 2023
28 Sep 2023 TM01 Termination of appointment of Mary Miller as a director on 31 March 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
17 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
26 Sep 2017 AD01 Registered office address changed from 9 st Mary's Street Wallingford Oxon OX10 0EL England to Office 6, 23 st. Martins Street Wallingford Oxfordshire OX10 0AL on 26 September 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates