BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Full accounts made up to 2024-03-31 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Appointment of Mr Simon David Austin Davies as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of David Robert Mcclure as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of James Lock as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Abhishek Agarwal as a director on 2023-09-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Farhad Mawji-Karim as a director on 2022-11-16 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN |
| 30/10/1830 October 2018 | CESSATION OF THE BRITISH LAND COMPANY PLC AS A PSC |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH LAND COMPANY PLC |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 26/01/1626 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 294936.00 |
| 26/01/1626 January 2016 | ISSUE SHARES 18/12/2015 |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 15/07/14 FOR FORM AR01 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | SECOND FILING WITH MUD 15/07/15 FOR FORM AR01 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ADOPT ARTICLES 14/02/2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI-KARIM |
| 04/03/144 March 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED ANIL KHERA |
| 04/03/144 March 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR JAMES LOCK |
| 04/03/144 March 2014 | DIRECTOR APPOINTED PETER BINGEL |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILP |
| 03/03/143 March 2014 | SECRETARY APPOINTED NDIANA EKPO |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI-KARIM / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOCK / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BINGEL / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK AGARWAL / 30/07/2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES PHILP / 30/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PIKE, CHAD |
| 30/08/1130 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE |
| 28/01/1128 January 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PETER BINGEL |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 23/08/1023 August 2010 | ARTICLES OF ASSOCIATION |
| 23/08/1023 August 2010 | ALTER ARTICLES 30/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 04/08/104 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED ANIL KHERA |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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