BLU PROPERTY MANAGEMENT LIMITED

01020347
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Josephine Hayman) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 4 Buy now
14 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Catherine Fiona Sayers) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
23 Nov 2023 officers Appointment of director (Miss Catherine Fiona Sayers) 2 Buy now
06 Jul 2023 accounts Annual Accounts 4 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 14 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
29 Mar 2022 officers Appointment of director (Alexander Christofis) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
05 Sep 2021 accounts Annual Accounts 4 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
06 Oct 2020 officers Appointment of director (Mr Nick Taunt) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Tom Robson) 1 Buy now
15 Jul 2020 accounts Annual Accounts 4 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Josephine Hayman) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Tom Robson) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 4 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
04 May 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
04 May 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
04 May 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
04 May 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
04 May 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
01 May 2018 accounts Annual Accounts 4 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
08 May 2017 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
08 May 2017 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 May 2017 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 12 Buy now
16 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
16 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
16 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
30 Dec 2015 accounts Annual Accounts 15 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
19 Jun 2015 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
19 May 2015 officers Termination of appointment of secretary (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
22 Dec 2014 annual-return Annual Return 11 Buy now
25 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Aug 2014 officers Appointment of secretary (Victoria Margaret Penrice) 2 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Anthony Braine) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
06 Jan 2014 annual-return Annual Return 12 Buy now
27 Dec 2013 accounts Annual Accounts 17 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
20 Dec 2012 annual-return Annual Return 13 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
01 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
05 Jan 2011 annual-return Annual Return 10 Buy now
27 Oct 2010 accounts Annual Accounts 17 Buy now
13 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
15 Jan 2010 annual-return Annual Return 8 Buy now
19 Nov 2009 accounts Annual Accounts 19 Buy now
17 Nov 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
31 Jan 2009 accounts Annual Accounts 19 Buy now
07 Jan 2009 annual-return Return made up to 14/12/08; full list of members 6 Buy now
01 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
31 Jan 2008 accounts Annual Accounts 19 Buy now
09 Jan 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
09 Jan 2008 address Location of register of members 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
04 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now