BLUE3 (LONDON) (HOLDINGS) LIMITED

08403313
UNIT 18, RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Conor Mcmanus) 1 Buy now
03 Jun 2024 auditors Auditors Resignation Company 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Conor Mcmanus) 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Steven Cross) 2 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 officers Appointment of corporate secretary (Pario Limited) 2 Buy now
04 Jan 2024 accounts Annual Accounts 20 Buy now
21 Dec 2023 officers Termination of appointment of director (Neeti Mukundrai Anand) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Ms Neeti Mukundrai Anand) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Nadiia Kaznacheieva) 1 Buy now
18 Jan 2023 accounts Annual Accounts 19 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr Steven Cross) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Amit Joshi) 1 Buy now
10 Oct 2022 officers Appointment of director (Miss Nadiia Kaznacheieva) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
15 Feb 2022 accounts Annual Accounts 19 Buy now
11 Feb 2022 officers Appointment of director (Mr Amit Joshi) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Neeti Mukundrai Anand) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of director (Ms Neeti Mukundrai Anand) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Angela Louise Roshier) 1 Buy now
19 Dec 2020 accounts Annual Accounts 18 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Change of particulars for director (Mr Andrew Neil Duck) 2 Buy now
23 Apr 2020 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
11 Feb 2020 accounts Annual Accounts 18 Buy now
17 Jan 2020 officers Termination of appointment of director (Erwan Benoit Fournis) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Termination of appointment of director (Adam Charles Peel Irwin) 1 Buy now
15 May 2019 officers Appointment of director (Mr Andrew Neil Duck) 2 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of director (Mr Erwan Benoit Fournis) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
03 Dec 2018 accounts Annual Accounts 18 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 accounts Annual Accounts 30 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 officers Appointment of director (Mr Adam Irwin) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Duncan Robert Stuart Macdonald) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Phillippa Jane Wilton Prongue) 1 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
29 Jun 2017 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
16 May 2017 officers Appointment of director (Helen Murphy) 2 Buy now
16 May 2017 officers Termination of appointment of director (Adam George Waddington) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 accounts Annual Accounts 14 Buy now
18 Jan 2017 officers Change of particulars for director (Mrs Angela Louise Roshier) 2 Buy now
09 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Duncan Robert Stuart Macdonald) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Philip James Dodsworth Woods) 1 Buy now
01 Jun 2016 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Graham Bruce Fairbank) 1 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
03 Jan 2016 accounts Annual Accounts 13 Buy now
28 Oct 2015 officers Appointment of director (Mr Adam George Waddington) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Andrew Derek Freeman) 1 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
12 May 2015 miscellaneous Miscellaneous 1 Buy now
17 Apr 2015 auditors Auditors Resignation Company 1 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 11 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 officers Appointment of director (Mr Philip James Dodsworth Woods) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Wayne Stiller) 1 Buy now
26 Sep 2013 officers Appointment of director (Mr Andrew Derek Freeman) 2 Buy now
23 Sep 2013 resolution Resolution 36 Buy now
19 Sep 2013 officers Appointment of director (Ms Angela Louise Roshier) 3 Buy now
08 Aug 2013 mortgage Registration of a charge 37 Buy now
11 Jul 2013 officers Appointment of director (Mr Wayne Roger Stiller) 2 Buy now
14 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2013 incorporation Incorporation Company 42 Buy now