BLUEBIRD PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/09/253 September 2025 NewRegistration of charge 121351590003, created on 2025-08-28

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03/09/253 September 2025 NewRegistration of charge 121351590004, created on 2025-08-28

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14/08/2514 August 2025 NewSatisfaction of charge 121351590001 in full

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Registration of charge 121351590002, created on 2024-08-28

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22/08/2422 August 2024 Confirmation statement made on 2024-08-04 with updates

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09/02/249 February 2024 Notification of London European Securities Limited as a person with significant control on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Change of details for Mr Martin Edward Young as a person with significant control on 2023-08-01

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14/08/2314 August 2023 Director's details changed for Mr Martin Edward Young on 2023-08-01

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14/08/2314 August 2023 Confirmation statement made on 2023-08-04 with updates

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08/03/238 March 2023 Director's details changed for Mr Martin Edward Young on 2023-03-08

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08/03/238 March 2023 Change of details for Mr Martin Edward Young as a person with significant control on 2023-03-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-09-21

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22/02/2222 February 2022 Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Martin Edward Young on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Martin Edward Young on 2022-02-21

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21/02/2221 February 2022 Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with updates

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121351590001

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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27/02/2027 February 2020 PREVSHO FROM 31/08/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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