BLUEVENN HOLDINGS LIMITED

04024932
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 14 Buy now
05 Oct 2023 officers Termination of appointment of director (Kin Gill) 1 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 19 Buy now
25 Oct 2022 resolution Resolution 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Kin Gill) 2 Buy now
27 Sep 2022 incorporation Memorandum Articles 10 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 mortgage Registration of a charge 14 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 address Move Registers To Sail Company With New Address 2 Buy now
24 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2022 address Change Sail Address Company With New Address 1 Buy now
16 Feb 2022 accounts Annual Accounts 19 Buy now
06 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 officers Termination of appointment of director (David Mark Jameson) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Steven Klin) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Kevin Neil Thomas) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Iain Lovatt) 1 Buy now
15 Mar 2021 officers Termination of appointment of secretary (Neil Kevin Thomas) 1 Buy now
12 Mar 2021 officers Appointment of director (Mr. John T Mcdonald) 2 Buy now
12 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 accounts Annual Accounts 12 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2020 officers Appointment of secretary (Mr Neil Kevin Thomas) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
24 Sep 2018 mortgage Registration of a charge 59 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 mortgage Registration of a charge 38 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 10 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 11 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 3 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
03 Oct 2013 officers Termination of appointment of director (Brad Wilson) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Iain Lovatt) 3 Buy now
03 Oct 2013 officers Appointment of director (Mr David Mark Jameson) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Manoj Paul) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Adrian Beach) 1 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Manoj Paul) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Kevin Neil Thomas) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Steven Klin) 2 Buy now
18 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 officers Appointment of director (Mr Brad Thomas Wilson) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Nicholas Heys) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Guy Porré) 1 Buy now
25 Mar 2013 officers Appointment of director (Mr Manoj Kumar Paul) 2 Buy now
25 Mar 2013 officers Appointment of director (Mr Adrian James Beach) 2 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 auditors Auditors Resignation Company 1 Buy now
19 Mar 2012 auditors Auditors Resignation Company 1 Buy now
20 Dec 2011 officers Appointment of director (Mr Guy Porré) 2 Buy now
20 Dec 2011 officers Appointment of secretary (Mr Manoj Paul) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Neil Thomas) 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Neil Thomas) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Nicholas Peter Heys) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Curt Bloom) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Jeffrey Maynard) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Christopher Gater) 1 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 accounts Annual Accounts 13 Buy now
07 Jan 2011 officers Appointment of director (Mr Neil Thomas) 2 Buy now
07 Jan 2011 officers Appointment of director (Mr Curt Frederic Bloom) 2 Buy now
06 Jan 2011 officers Change of particulars for secretary (Mr Neil Thomas) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Christopher Underhill) 1 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Christopher Underhill) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Jeffrey Maynard) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Christopher John Gater) 2 Buy now
01 Jul 2010 resolution Resolution 10 Buy now
01 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2010 officers Termination of appointment of director (John Charles) 1 Buy now
19 Apr 2010 accounts Annual Accounts 13 Buy now
15 Jul 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
24 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
19 May 2008 accounts Annual Accounts 15 Buy now