BLU DEVELOPMENT AND RENOVATIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/03/2511 March 2025 | Termination of appointment of Harry Owen as a secretary on 2024-12-24 |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
15/01/2515 January 2025 | Appointment of Mr Harry Owen as a director on 2024-12-24 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
07/08/247 August 2024 | Resolutions |
07/08/247 August 2024 | Particulars of variation of rights attached to shares |
07/08/247 August 2024 | Change of share class name or designation |
07/08/247 August 2024 | Memorandum and Articles of Association |
30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-20 |
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 |
30/07/2430 July 2024 | Appointment of Mr Harry Owen as a secretary on 2024-07-20 |
30/07/2430 July 2024 | Appointment of Mrs Vicki Owen as a secretary on 2024-07-20 |
09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-30 |
18/04/2418 April 2024 | Notification of Harry Owen as a person with significant control on 2024-04-18 |
05/04/245 April 2024 | Resolutions |
05/04/245 April 2024 | Memorandum and Articles of Association |
05/04/245 April 2024 | Resolutions |
28/03/2428 March 2024 | Termination of appointment of Sara Louise Williams as a director on 2024-02-27 |
28/03/2428 March 2024 | Change of details for Mr Lyndon Owen as a person with significant control on 2024-02-27 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with updates |
28/03/2428 March 2024 | Termination of appointment of Michael David Williams as a director on 2024-02-27 |
28/03/2428 March 2024 | Cessation of Sara Louise Williams as a person with significant control on 2024-02-27 |
28/03/2428 March 2024 | Cessation of Michael David Williams as a person with significant control on 2024-02-27 |
30/01/2430 January 2024 | Certificate of change of name |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-11 with updates |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
19/07/2119 July 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
09/02/219 February 2021 | DIRECTOR APPOINTED MRS SARA WILLIAMS |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA WILLIAMS / 25/04/2019 |
08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAMS / 25/04/2019 |
08/05/198 May 2019 | DIRECTOR APPOINTED MR LYNDON OWEN |
08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON OWEN |
08/05/198 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 4 |
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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