| 09 Jan 2025 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
incorporation |
Memorandum Articles
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
incorporation |
Memorandum Articles
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Termination of appointment of director (Matthew Richard Gordon)
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Termination of appointment of director (Hazel Gordon)
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Termination of appointment of secretary (Hazel Gordon)
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Change of particulars for director (Mr Adam Gordon)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Appointment of secretary (Mrs Hazel Gordon)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of director (Deirdre Bernard)
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Termination of appointment of secretary (Susan Morris Manuel)
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Appointment of director (Mr Matthew Gordon)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
officers |
Appointment of director (Mr Adam Gordon)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2012 |
officers |
Change of particulars for director (Deirdre Bernard)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
officers |
Change of particulars for director (Hazel Gordon)
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
address |
Registered office changed on 03/01/08 from: c/o craig, cleland, C.A. 21 hunter street east kilbride glasgow G74 4LZ
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2003 |
address |
Registered office changed on 09/10/03 from: 13 bath street glasgow G2 1HY
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
accounts |
Accounting reference date extended from 05/04/02 to 30/09/02
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2002 |
annual-return |
Return made up to 31/12/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2001 |
annual-return |
Return made up to 31/12/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2000 |
annual-return |
Return made up to 31/12/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 1999 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
annual-return |
Return made up to 31/12/98; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1998 |
annual-return |
Return made up to 31/12/97; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 1998 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 1997 |
annual-return |
Return made up to 31/12/96; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 1997 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 1997 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 1996 |
address |
Registered office changed on 02/12/96 from: suite 289 93 hope street glasgow G2 6LD
|
1 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 1996 |
annual-return |
Return made up to 31/12/95; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 1996 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BLANEFIELD HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|