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BLUNDELL PRODUCTION EQUIPMENT LIMITED

Company number 00929625

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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 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
08 Jun 2023 PSC05 Change of details for Blundell Production Holdings Limited as a person with significant control on 14 July 2022
05 Jun 2023 CH01 Director's details changed for Mr Hugh Mark Whitcomb on 1 February 2021
05 Jun 2023 CH01 Director's details changed for Mr Steven Richard Pell on 1 February 2021
05 Jun 2023 CH03 Secretary's details changed for Ms Inca Ross on 15 July 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
21 Jun 2022 AP01 Appointment of Mr Kelby Martin Henn as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Neil Martin Blundell as a director on 20 June 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to Unit C-D Quinn Close Seven Stars Industrial Estate Coventry CV3 4LH on 1 February 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from Unit 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 5 June 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Nov 2017 MR01 Registration of charge 009296250007, created on 20 November 2017
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 MR04 Satisfaction of charge 4 in full
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association