TRANSDEV BLAZEFIELD LIMITED
Company number 02605399 · Monitor this company
234 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 48 pages | View document |
| 11 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 6 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | SH20 · 1 page | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-31 · 3 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 23 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 17 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 7 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 3 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 30 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 14 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jan 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 13 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 49 pages | View document |
| 31 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 20 Dec 2021 | Current accounting period shortened from 2020-12-21 to 2020-12-20 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 8 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jul 2021 | Group of companies' accounts made up to 2019-12-21 · 59 pages | View document |
| 9 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 9 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Nov 2020 | Confirmation statement | Subscribers only |
| 10 Apr 2020 | Termination of a director appointment | Subscribers only |
| 23 Mar 2020 | Appointment of a secretary | Subscribers only |
| 23 Mar 2020 | Appointment of a director | Subscribers only |
| 6 Feb 2020 | Termination of a director appointment | Subscribers only |
| 2 Jan 2020 | Appointment of a director | Subscribers only |
| 2 Jan 2020 | Appointment of a director | Subscribers only |
| 20 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/18 | View document |
| 31 Oct 2019 | Confirmation statement | Subscribers only |
| 19 Sep 2019 | PREVSHO FROM 24/12/2018 TO 21/12/2018 | View document |
| 4 Jul 2019 | Termination of a director appointment | Subscribers only |
| 2 Jul 2019 | Termination of a secretary appointment | Subscribers only |
| 2 Jul 2019 | Termination of a director appointment | Subscribers only |
| 11 Mar 2019 | Appointment of a director | Subscribers only |
| 8 Mar 2019 | Appointment of a director | Subscribers only |
| 11 Feb 2019 | Termination of a secretary appointment | Subscribers only |
| 11 Feb 2019 | Termination of a director appointment | Subscribers only |
| 11 Feb 2019 | Appointment of a secretary | Subscribers only |
| 31 Oct 2018 | Confirmation statement | Subscribers only |
| 28 Sep 2018 | Termination of a director appointment | Subscribers only |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17 | View document |
| 1 Mar 2018 | Appointment of a director | Subscribers only |
| 1 Mar 2018 | Termination of a director appointment | Subscribers only |
| 1 Mar 2018 | Termination of a director appointment | Subscribers only |
| 8 Nov 2017 | Confirmation statement | Subscribers only |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/16 | View document |
| 1 Feb 2017 | Termination of a director appointment | Subscribers only |
| 1 Feb 2017 | Appointment of a director | Subscribers only |
| 1 Feb 2017 | Appointment of a secretary | Subscribers only |
| 1 Feb 2017 | Termination of a secretary appointment | Subscribers only |
| 31 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 11803000.00 | View document |
| 11 Nov 2016 | Confirmation statement | Subscribers only |
| 21 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/12/15 | View document |
| 2 Nov 2015 | Annual return | Subscribers only |
| 6 Aug 2015 | Change of director's details | Subscribers only |
| 22 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/14 | View document |
| 29 May 2015 | Appointment of a director | Subscribers only |
| 17 Apr 2015 | Change of director's details | Subscribers only |
| 16 Jan 2015 | ALTER ARTICLES 19/12/2014 | View document |
| 16 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3900000 | View document |
| 13 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3950000 | View document |
| 13 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 5950000 | View document |
| 5 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3950000 | View document |
| 18 Nov 2014 | Annual return | Subscribers only |
| 3 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/13 | View document |
| 23 Dec 2013 | Termination of a director appointment | Subscribers only |
| 23 Dec 2013 | Appointment of a director | Subscribers only |
| 20 Dec 2013 | Termination of a director appointment | Subscribers only |
| 12 Nov 2013 | Annual return | Subscribers only |
| 19 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/12 | View document |
| 2 Nov 2012 | Change of director's details | Subscribers only |
| 2 Nov 2012 | Annual return | Subscribers only |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11 | View document |
| 8 Jun 2012 | Change of particulars for secretary | Subscribers only |
| 8 Jun 2012 | Change of director's details | Subscribers only |
| 15 May 2012 | Change of particulars for secretary | Subscribers only |
| 20 Dec 2011 | Annual return | Subscribers only |
| 12 Oct 2011 | CURRSHO FROM 31/12/2011 TO 24/12/2011 | View document |
| 15 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 50 pages | View document |
| 17 May 2011 | ADOPT ARTICLES 18/04/2008 | View document |
| 10 May 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2011 | Change of particulars for secretary · 2 pages | Subscribers only |
| 10 Jan 2011 | Change of director's details · 2 pages | Subscribers only |
| 21 Dec 2010 | Annual return | Subscribers only |
| 21 Dec 2010 | Change of director's details · 2 pages | Subscribers only |
| 29 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 10 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 10 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 10 Nov 2009 | Change of director's details | Subscribers only |
| 10 Nov 2009 | Change of director's details | Subscribers only |
| 10 Nov 2009 | Annual return | Subscribers only |
| 24 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | Filing | Subscribers only |
| 17 Mar 2009 | Filing | Subscribers only |
| 17 Mar 2009 | Filing | Subscribers only |
| 29 Jan 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 3 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | Filing | Subscribers only |
| 17 Jun 2008 | Filing | Subscribers only |
| 18 Mar 2008 | Filing | Subscribers only |
| 30 Jan 2008 | Filing | Subscribers only |
| 8 Jan 2008 | Filing | Subscribers only |
| 6 Dec 2007 | COMPANY NAME CHANGED BLAZEFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/07 | View document |
| 8 Nov 2007 | Filing | Subscribers only |
| 8 Nov 2007 | Filing | Subscribers only |
| 8 Nov 2007 | Filing | Subscribers only |
| 15 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | Filing | Subscribers only |
| 18 Jun 2007 | Filing | Subscribers only |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | Filing | Subscribers only |
| 15 Dec 2006 | Filing | Subscribers only |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | Filing | Subscribers only |
| 12 Jan 2006 | Filing | Subscribers only |
| 12 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2006 | Filing | Subscribers only |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | Filing | Subscribers only |
| 12 Jan 2006 | Filing | Subscribers only |
| 12 Jan 2006 | Filing | Subscribers only |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | Filing | Subscribers only |
| 7 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | Filing | Subscribers only |
| 21 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 May 2004 | Filing | Subscribers only |
| 13 Nov 2003 | Filing | Subscribers only |
| 19 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 16 Nov 2002 | Filing | Subscribers only |
| 8 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Nov 2001 | Filing | Subscribers only |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | Filing | Subscribers only |
| 10 Jan 2001 | Filing | Subscribers only |
| 10 Nov 2000 | Filing | Subscribers only |
| 27 Jul 2000 | Filing | Subscribers only |
| 10 May 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Nov 1999 | Filing | Subscribers only |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BLAZEFIELD HOUSE RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JX | View document |
| 20 Aug 1999 | Filing | Subscribers only |
| 22 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 20 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2UA | View document |
| 28 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 16 Nov 1998 | Filing | Subscribers only |
| 21 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 22 Jun 1998 | Filing | Subscribers only |
| 21 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | Filing | Subscribers only |
| 19 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 18 Aug 1997 | Filing | Subscribers only |
| 18 Aug 1997 | Filing | Subscribers only |
| 18 Aug 1997 | Filing | Subscribers only |
| 7 Aug 1997 | ALTER MEM AND ARTS 24/07/97 | View document |
| 7 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | Filing | Subscribers only |
| 7 Nov 1996 | Filing | Subscribers only |
| 18 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 9 Nov 1995 | Filing | Subscribers only |
| 19 Oct 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | Filing | Subscribers only |
| 22 Nov 1994 | Filing | Subscribers only |
| 22 Nov 1994 | Filing | Subscribers only |
| 2 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 25 Mar 1994 | Filing | Subscribers only |
| 25 Mar 1994 | Filing | Subscribers only |
| 5 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 19 Apr 1993 | Filing | Subscribers only |
| 19 Apr 1993 | Filing | Subscribers only |
| 3 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 | View document |
| 19 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | Filing | Subscribers only |
| 20 Jan 1992 | Filing | Subscribers only |
| 20 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | Filing | Subscribers only |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | View document |
| 18 Sep 1991 | Filing | Subscribers only |
| 30 Aug 1991 | £ NC 100/50000 09/08/ | View document |
| 22 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | Filing | Subscribers only |
| 1 Aug 1991 | COMPANY NAME CHANGED CAZAUBON LIMITED CERTIFICATE ISSUED ON 02/08/91 | View document |
| 29 Jul 1991 | Filing | Subscribers only |
| 29 Jul 1991 | Filing | Subscribers only |
| 26 Apr 1991 | Incorporation | Subscribers only |