BLUEWATER REIT LIMITED

08622139
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2023 accounts Annual Accounts 20 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2023 accounts Annual Accounts 21 Buy now
05 Aug 2022 officers Appointment of director (Mrs Joanna Chapman) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Rosalind Charlotte Futter) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2022 resolution Resolution 2 Buy now
02 Apr 2022 incorporation Memorandum Articles 33 Buy now
01 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
31 Mar 2022 resolution Resolution 3 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
31 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
31 Mar 2022 resolution Resolution 2 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 accounts Annual Accounts 6 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2019 accounts Annual Accounts 6 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
28 Jan 2019 officers Appointment of director (Mrs Rosalind Charlotte Futter) 2 Buy now
23 Jul 2018 accounts Annual Accounts 5 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 4 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 13 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
16 Dec 2015 accounts Annual Accounts 12 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2015 accounts Annual Accounts 10 Buy now
16 Jan 2015 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
16 Jan 2015 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
26 Nov 2014 resolution Resolution 27 Buy now
13 Nov 2014 resolution Resolution 28 Buy now
10 Oct 2014 mortgage Registration of a charge 9 Buy now
10 Oct 2014 mortgage Registration of a charge 9 Buy now
30 Sep 2014 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 officers Termination of appointment of director (Craig Matheson) 1 Buy now
09 Jul 2014 officers Termination of appointment of director (Mark Boor) 1 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
01 Jul 2014 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 officers Appointment of director (Mr Adrian Michael De Souza) 2 Buy now
27 Jun 2014 officers Appointment of director (Mr Christopher Marshall Gill) 2 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Mohammed Khan) 1 Buy now
27 May 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
21 May 2014 officers Termination of appointment of director (Nicola Steele) 1 Buy now
21 May 2014 officers Termination of appointment of director (Raymond Boswell) 1 Buy now
03 Apr 2014 officers Appointment of director (Mr Mohammed Shahraz Khan) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Craig Stephen Matheson) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Mark Boor) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
26 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2013 incorporation Incorporation Company 8 Buy now