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BLUNDELL HARLING LIMITED

Company number 00449650

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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)
20 Mar 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	CH01	Director's details changed for Mr Timothy Boutwood Blundell on 1 November 2023	View PDF Director's details changed for Mr Timothy Boutwood Blundell on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Timothy Boutwood Blundell as a person with significant control on 1 November 2023	View PDF Change of details for Mr Timothy Boutwood Blundell as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Aug 2023	AP03	Appointment of Mr Timothy Boutwood Blundell as a secretary on 27 July 2023	View PDF Appointment of Mr Timothy Boutwood Blundell as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Anthony James Smith as a director on 27 July 2023	View PDF Termination of appointment of Anthony James Smith as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM02	Termination of appointment of Anthony James Smith as a secretary on 27 July 2023	View PDF Termination of appointment of Anthony James Smith as a secretary on 27 July 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
29 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
07 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
06 Feb 2019	TM01	Termination of appointment of Susan Elizabeth Grainger as a director on 11 January 2019	View PDF Termination of appointment of Susan Elizabeth Grainger as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC04	Change of details for Mr Timothy Boutwood Blundell as a person with significant control on 29 August 2017	View PDF Change of details for Mr Timothy Boutwood Blundell as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)

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BLUNDELL HARLING LIMITED

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