BLUCON ENVIRONMENTAL LIMITED

Company number 09206350 ·

Dissolved

56 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via compulsory strike-off View document
4 Feb 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
5 Jul 2024 Compulsory strike-off action has been suspended View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
30 Jan 2024 Registered office address changed from The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES on 2024-01-30 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-21 with updates · 4 pages View document
3 Dec 2023 Notification of Stephen John Whitehouse as a person with significant control on 2023-11-23 · 2 pages View document
3 Dec 2023 Cessation of Blucon Group Limited as a person with significant control on 2023-11-23 · 1 page View document
28 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
2 Mar 2023 Satisfaction of charge 092063500002 in full · 1 page View document
2 Mar 2023 Satisfaction of charge 092063500003 in full · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
17 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092063500003 View document
6 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092063500001 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092063500002 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE PUMP HOUSE THE PUMP HOUSE POOLHEAD LANE, EARLSWOOD SOLIHULL WEST MIDLANDS B94 5ES ENGLAND View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE PUMP HOUSE THE PUMP HOUSE, LYNDONS FARM, POOLHEAD LANE, EARLSWOOD, SOLIHULL WEST MIDLANDS B94 5ES ENGLAND View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN GRIEVES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARY WHITEHOUSE View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM THE PUMP HOUSE POOLHEAD LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5ES ENGLAND View document
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITEHOUSE / 25/11/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH WHITEHOUSE / 25/11/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WHITEHOUSE / 25/07/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH WHITEHOUSE / 25/07/2015 View document
25 Nov 2015 DIRECTOR APPOINTED MR SEAN GRIEVES View document
25 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM REGENT HOUSE 320 STRATFORD ROAD SHIRLEY, SOLIHULL B90 3DN View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
20 Mar 2015 CURRSHO FROM 30/09/2015 TO 31/07/2015 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092063500001 View document
5 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document