BLUEFIELD LAND LTD

Company number 05072266

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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)
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 30 June 2019
20 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
19 Feb 2019 AA Accounts for a small company made up to 30 June 2018
30 Nov 2018 AD01 Registered office address changed from C/O Carl Foster Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ to Ty-to-Maen Farm Newton Road Rumney Cardiff CF3 2EJ on 30 November 2018
25 Sep 2018 MR04 Satisfaction of charge 3 in full
20 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 Aug 2018 AP01 Appointment of Mr Michael Andrew Kenney as a director on 16 August 2018
07 Mar 2018 MR01 Registration of charge 050722660007, created on 28 February 2018
23 Feb 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 PSC02 Notification of Dauson Environmental Group Limited as a person with significant control on 14 December 2017
21 Feb 2018 PSC07 Cessation of David John Neal as a person with significant control on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Gary Goodman as a director on 14 December 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
13 Jul 2017 AUD Auditor's resignation
28 Feb 2017 AA Full accounts made up to 30 June 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Nov 2015 AA Accounts for a small company made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100,000
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
29 Apr 2014 TM02 Termination of appointment of Daymion Jenkins as a secretary
29 Apr 2014 TM01 Termination of appointment of Daymion Jenkins as a director
13 Feb 2014 AA Accounts for a small company made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,000