BLU3 (HOLDINGS) LIMITED

05513280
EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD ME20 7UH

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 45 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 mortgage Registration of a charge 16 Buy now
10 Jan 2024 accounts Annual Accounts 49 Buy now
10 Jan 2024 incorporation Memorandum Articles 22 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of director (Mr Richard Hope) 2 Buy now
24 May 2023 officers Appointment of director (Mr Paul Evert Zeevaart) 2 Buy now
24 May 2023 officers Appointment of director (Mrs Ramnik Kapur) 2 Buy now
09 Jan 2023 accounts Annual Accounts 50 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 49 Buy now
13 Dec 2021 officers Appointment of director (Mr Gerard Curran) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 44 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 39 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 37 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 May 2018 officers Change of particulars for secretary (Mrs Victoria Chaney) 1 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2018 officers Change of particulars for director (Mr Danny Jamie Chaney) 2 Buy now
27 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 accounts Annual Accounts 35 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 accounts Annual Accounts 35 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2015 officers Appointment of secretary (Mrs Victoria Chaney) 2 Buy now
04 Dec 2015 mortgage Registration of a charge 54 Buy now
01 Dec 2015 resolution Resolution 3 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2015 resolution Resolution 3 Buy now
06 Nov 2015 change-of-name Certificate Change Of Name Company 4 Buy now
06 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2015 accounts Annual Accounts 2 Buy now
30 Aug 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 2 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2013 accounts Annual Accounts 3 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Paul Michael Rickwood) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Paul Michael Rickwood) 2 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
12 Dec 2011 accounts Annual Accounts 3 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
10 Oct 2011 officers Termination of appointment of director (Daniel Ashley Etherington) 1 Buy now
13 Dec 2010 officers Appointment of director (Mr Daniel Ashley Etherington) 2 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 accounts Annual Accounts 3 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
22 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 1 Buy now
16 Dec 2008 officers Director's change of particulars / danny chaney / 20/11/2008 1 Buy now
29 Aug 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
28 Jul 2008 officers Appointment terminated director darren finch 1 Buy now
20 Aug 2007 accounts Annual Accounts 2 Buy now
31 Jul 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
22 May 2007 capital Ad 11/04/07--------- £ si 2@1=2 £ ic 100/102 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
16 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2007 resolution Resolution 1 Buy now
27 Mar 2007 resolution Resolution 1 Buy now
27 Mar 2007 accounts Annual Accounts 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
26 Jan 2007 capital Ad 18/01/07--------- £ si 25@1=25 £ ic 75/100 1 Buy now
26 Jan 2007 capital Ad 18/01/07--------- £ si 25@1=25 £ ic 50/75 1 Buy now
26 Jan 2007 capital Ad 18/01/07--------- £ si 25@1=25 £ ic 25/50 1 Buy now
26 Jan 2007 capital Ad 18/01/07--------- £ si 24@1=24 £ ic 1/25 1 Buy now
26 Jan 2007 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
16 Oct 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
29 Jul 2005 accounts Accounting reference date extended from 31/07/06 to 31/08/06 1 Buy now
29 Jul 2005 officers Secretary resigned 1 Buy now
29 Jul 2005 officers New secretary appointed 2 Buy now
19 Jul 2005 incorporation Incorporation Company 22 Buy now