BLUENOSE PROPERTIES LIMITED

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Company Documents

DateDescription
21/09/2521 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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27/08/2527 August 2025 NewRegistration of charge 097826900031, created on 2025-08-15

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15/08/2515 August 2025 NewRegistration of charge 097826900030, created on 2025-08-15

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Registered office address changed from 12 Unit 12, Parliament Business Centre Commerce Way Liverpool L8 7BL England to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 2022-11-28

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08/10/228 October 2022 Confirmation statement made on 2022-09-16 with updates

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13/05/2213 May 2022 Satisfaction of charge 097826900006 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900009 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900001 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900004 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900005 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900002 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900003 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900010 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900007 in full

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13/05/2213 May 2022 Satisfaction of charge 097826900008 in full

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29/04/2229 April 2022 Registration of charge 097826900026, created on 2022-04-29

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28/04/2228 April 2022 Registration of charge 097826900024, created on 2022-04-20

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28/04/2228 April 2022 Registration of charge 097826900025, created on 2022-04-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Change of share class name or designation

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04/10/214 October 2021 Memorandum and Articles of Association

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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01/10/211 October 2021 Particulars of variation of rights attached to shares

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27/09/2127 September 2021 Change of details for Mr David John Taylor as a person with significant control on 2021-07-30

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27/09/2127 September 2021 Notification of Tracey Joan Mcdonald-Taylor as a person with significant control on 2021-07-30

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-07-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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04/06/184 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/06/1713 June 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900009

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900010

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900008

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900006

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900005

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900004

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900002

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900001

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900003

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826900007

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM SUITE 3 CAPITAL HOUSE SPEKE HALL RD HUNTS CROSS LIVERPOOL L24 9GB UNITED KINGDOM

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS TRACEY JOAN MCDONALD TAYLOR

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21/09/1521 September 2015 DIRECTOR APPOINTED MR DAVID JOHN TAYLOR

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21/09/1521 September 2015 SECRETARY APPOINTED MRS TRACEY JOAN MCDONALD TAYLOR

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21/09/1521 September 2015 TERMINATE DIR APPOINTMENT

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19/09/1519 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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