BLUE DOG HOLDINGS LIMITED

05932302
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2024 gazette Gazette Notice Voluntary 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Rick Sannem) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Paul Cutler) 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 11 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 20 Buy now
08 Aug 2022 officers Appointment of director (Mr Gabriel Charles Plumer) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Toby Matthew Skelton) 1 Buy now
11 Oct 2021 accounts Annual Accounts 19 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2021 mortgage Registration of a charge 77 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 accounts Annual Accounts 14 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 officers Appointment of director (Mr Toby Matthew Skelton) 2 Buy now
28 Apr 2020 mortgage Registration of a charge 48 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 mortgage Registration of a charge 87 Buy now
21 Mar 2019 resolution Resolution 10 Buy now
13 Mar 2019 mortgage Registration of a charge 11 Buy now
15 Feb 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Dennis Simon O'brien) 2 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Sep 2018 accounts Annual Accounts 4 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 officers Change of particulars for director (Nigel Robert Horn) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
28 Sep 2015 annual-return Annual Return 3 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
08 Aug 2014 accounts Annual Accounts 4 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Debora Roach) 1 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 5 Buy now
17 Sep 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
16 May 2007 officers Secretary's particulars changed 1 Buy now
16 May 2007 officers Secretary's particulars changed 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 address Location of register of members 1 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ 1 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
05 Dec 2006 capital S-div 21/11/06 1 Buy now
05 Dec 2006 resolution Resolution 1 Buy now
05 Dec 2006 capital Ad 21/11/06--------- £ si 840@.1=84 £ ic 16/100 4 Buy now
05 Dec 2006 miscellaneous Statement Of Affairs 13 Buy now
05 Dec 2006 capital Ad 21/11/06--------- £ si 150@.1=15 £ ic 1/16 4 Buy now
05 Dec 2006 resolution Resolution 2 Buy now
30 Nov 2006 capital S-div 21/11/06 1 Buy now
30 Nov 2006 resolution Resolution 1 Buy now
26 Sep 2006 officers New secretary appointed 2 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers Secretary resigned 1 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
26 Sep 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
12 Sep 2006 incorporation Incorporation Company 13 Buy now