BLUE SQUARE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 09/11/229 November 2022 | Certificate of change of name |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 28/07/2128 July 2021 | Registration of charge 067552500004, created on 2021-07-21 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 26/02/2126 February 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/2021 February 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 10/12/1910 December 2019 | CESSATION OF NETHI NICOLA MARINO AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NETHI MARINO |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR CHRISTODOULOS MARINO |
| 13/06/1913 June 2019 | 30/05/18 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 26/02/1926 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS MARINO |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O RAEDAN 7-8 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARINO / 24/11/2016 |
| 10/11/1610 November 2016 | SECOND FILING OF AP01 FOR NETHI MARINO |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/02/153 February 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/01/1415 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MISS NETHI MARINO |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/03/135 March 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/129 March 2012 | 21/11/11 NO CHANGES |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARINO / 21/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0811 December 2008 | CURRSHO FROM 30/11/2009 TO 31/05/2009 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED CHRISTODOULOS MARINO |
| 26/11/0826 November 2008 | GBP NC 1000/100000 21/11/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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