BL BLUEBUTTON 2014 LIMITED
Company number 09048771 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Hursh Shah on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 6 Jul 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 10 Dec 2025 | Register(s) moved to registered inspection location York House 45 Seymour Street London W1H 7LX · 2 pages | View document |
| 10 Dec 2025 | Register inspection address has been changed to York House 45 Seymour Street London W1H 7LX · 2 pages | View document |
| 24 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 24 Nov 2025 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-11-24 · 3 pages | View document |
| 24 Nov 2025 | Declaration of solvency · 6 pages | View document |
| 12 Nov 2025 | Termination of appointment of Paul Stuart Macey as a director on 2025-11-10 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of David Ian Lockyer as a director on 2025-11-12 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | PARENT_ACC · 228 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 21 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2024 | PARENT_ACC · 245 pages | View document |
| 21 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 30 Jul 2024 | Resolutions · 2 pages | View document |
| 30 Jul 2024 | CAP-SS · 1 page | View document |
| 30 Jul 2024 | Statement of capital on 2024-07-30 · 3 pages | View document |
| 30 Jul 2024 | SH20 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2023 | PARENT_ACC · 259 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 10 Oct 2022 | PARENT_ACC · 251 pages | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 28 Mar 2022 | Appointment of Michael Andrew Wiseman as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | ANNOTATION | View document |
| 7 Feb 2022 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED PAUL STUART MACEY | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 20 May 2015 | TERMINATE DIR APPOINTMENT | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED HURSH SHAH | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 18 Nov 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 25 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 20 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |