WILLIAM BLYTHE MIDCO LIMITED: Filings
Overview
| Company Name | WILLIAM BLYTHE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16044449 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLIAM BLYTHE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Ormerod as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamsard 3807 midco LIMITED\certificate issued on 13/06/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 41 Bedford Square London WC1B 3HX England to Bridge Street Church Oswaldtwistle Accrington BB5 4PD on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Michael Butler as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Crossley as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Hudson as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 160444490002, created on May 30, 2025 | 68 pages | MR01 | ||||||||||
Registration of charge 160444490001, created on May 14, 2025 | 60 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 41 Bedford Square London WC1B 3HX on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hamsard 3807 LIMITED\certificate issued on 11/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Jonathan James Jones as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Luke Ashley Bray as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Notification of Hamsard 3805 Topco Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0