BLUCON GROUP LIMITED
Company number 09863247 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Removal of liquidator by court order · 20 pages | View document |
| 15 Apr 2026 | Appointment of a voluntary liquidator · 21 pages | View document |
| 30 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-21 · 25 pages | View document |
| 26 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-21 · 27 pages | View document |
| 10 Dec 2024 | Resignation of a liquidator · 3 pages | View document |
| 26 Jul 2024 | Registered office address changed from Speedwell Mill Old Coach Road Tansley DE4 5FY to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 · 3 pages | View document |
| 31 Jan 2024 | Statement of affairs | View document |
| 31 Jan 2024 | Appointment of a voluntary liquidator · 5 pages | View document |
| 31 Jan 2024 | Resolutions | View document |
| 31 Jan 2024 | Resolutions · 2 pages | View document |
| 26 Jan 2024 | Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to Speedwell Mill Old Coach Road Tansley DE4 5FY on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Statement of affairs · 14 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 2 Mar 2023 | Satisfaction of charge 098632470002 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 098632470001 in full · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 21 Feb 2023 | Cessation of Breal Capital (Blucon) Limited as a person with significant control on 2023-02-17 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 6 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, 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 |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITEHOUSE / 01/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH WHITEHOUSE / 01/10/2016 | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GRIEVES | 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 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL B90 4PX ENGLAND | View document |
| 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 | CURRSHO FROM 30/11/2016 TO 31/07/2016 | View document |
| 9 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |