BLUEBRIDGE ONE GROUP LIMITED

14495187
BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Rudolph Van Aswegen) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Lameshnee Chetty) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Adrian James Heath-Lunt) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Juliet Marie Hayward) 1 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2024 accounts Annual Accounts 8 Buy now
30 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Rudolph Van Aswegen) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
25 Apr 2024 officers Appointment of director (Ms Lameshnee Chetty) 2 Buy now
10 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Jonathan Mansell Ryan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Channing Christopher Mcdonald) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Adrian James Heath-Lunt) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mrs Megan Krause) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mrs Juliet Marie Hayward) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Alan Charles Gall) 2 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Adrian James Heath-Lunt) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Channing Christopher Mcdonald) 2 Buy now
03 Jul 2023 officers Appointment of director (Mrs Juliet Marie Hayward) 2 Buy now
24 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2023 officers Appointment of director (Mr Alan Charles Gall) 2 Buy now
22 Jun 2023 officers Appointment of director (Mr Jonathan Mansell Ryan) 2 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2023 officers Appointment of director (Mrs Megan Krause) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Mladen Blaga) 1 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 incorporation Incorporation Company 10 Buy now