BLU DEVELOPMENT AND RENOVATIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Termination of appointment of Harry Owen as a secretary on 2024-12-24

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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15/01/2515 January 2025 Appointment of Mr Harry Owen as a director on 2024-12-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024 Particulars of variation of rights attached to shares

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07/08/247 August 2024 Change of share class name or designation

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07/08/247 August 2024 Memorandum and Articles of Association

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-20

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30/07/2430 July 2024 Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 2024-07-30

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30/07/2430 July 2024 Appointment of Mr Harry Owen as a secretary on 2024-07-20

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30/07/2430 July 2024 Appointment of Mrs Vicki Owen as a secretary on 2024-07-20

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Notification of Harry Owen as a person with significant control on 2024-04-18

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Resolutions

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28/03/2428 March 2024 Termination of appointment of Sara Louise Williams as a director on 2024-02-27

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28/03/2428 March 2024 Change of details for Mr Lyndon Owen as a person with significant control on 2024-02-27

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28/03/2428 March 2024 Confirmation statement made on 2024-03-11 with updates

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28/03/2428 March 2024 Termination of appointment of Michael David Williams as a director on 2024-02-27

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28/03/2428 March 2024 Cessation of Sara Louise Williams as a person with significant control on 2024-02-27

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28/03/2428 March 2024 Cessation of Michael David Williams as a person with significant control on 2024-02-27

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30/01/2430 January 2024 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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19/07/2119 July 2021 Current accounting period extended from 2021-03-31 to 2021-09-30

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/02/219 February 2021 DIRECTOR APPOINTED MRS SARA WILLIAMS

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SARA WILLIAMS / 25/04/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAMS / 25/04/2019

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08/05/198 May 2019 DIRECTOR APPOINTED MR LYNDON OWEN

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON OWEN

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08/05/198 May 2019 25/04/19 STATEMENT OF CAPITAL GBP 4

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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