BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

Follow this company
Company Documents

DateDescription
02/06/252 June 2025 Full accounts made up to 2024-12-31

View Document

18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with updates

View Document

07/01/257 January 2025 Termination of appointment of Richard Ian Barnett as a director on 2025-01-01

View Document

07/01/257 January 2025 Appointment of Mr Jordan Luke Reid as a director on 2025-01-01

View Document

08/07/248 July 2024 Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

View Document

08/07/248 July 2024 Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

View Document

31/05/2431 May 2024 Full accounts made up to 2023-12-31

View Document

22/03/2422 March 2024 Confirmation statement made on 2024-03-13 with updates

View Document

12/02/2412 February 2024 Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09

View Document

12/02/2412 February 2024 Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09

View Document

18/07/2318 July 2023 Full accounts made up to 2022-12-31

View Document

15/05/2315 May 2023 Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05

View Document

15/05/2315 May 2023 Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05

View Document

09/05/239 May 2023 Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04

View Document

14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with updates

View Document

19/12/2219 December 2022 Termination of appointment of Naseer Ulla as a director on 2022-11-04

View Document

19/12/2219 December 2022 Appointment of Mr Richard Ian Barnett as a director on 2022-11-04

View Document

26/09/2226 September 2022 Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26

View Document

18/05/2218 May 2022 Full accounts made up to 2021-12-31

View Document

31/03/2231 March 2022 Director's details changed for Mr Christopher Mark David Gill on 2022-03-18

View Document

20/07/2120 July 2021 Full accounts made up to 2020-12-31

View Document

11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020

View Document

11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020

View Document

11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020

View Document

12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020

View Document

10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS

View Document

04/08/204 August 2020 DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL

View Document

21/05/2021 May 2020 DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT

View Document

20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER

View Document

17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 05/03/2020

View Document

13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

View Document

18/11/1918 November 2019 DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE

View Document

18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD

View Document

08/08/198 August 2019 DIRECTOR APPOINTED KEVIN STUART HAWKINS

View Document

08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA

View Document

21/05/1921 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

View Document

04/02/194 February 2019 DIRECTOR APPOINTED NATALIA POUPARD

View Document

04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER

View Document

02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL

View Document

02/11/182 November 2018 DIRECTOR APPOINTED ELENA GIORGIANA WEGENER

View Document

21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017

View Document

07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS

View Document

07/06/187 June 2018 DIRECTOR APPOINTED MR NASEER ULLA

View Document

15/05/1815 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

View Document

28/02/1828 February 2018 DIRECTOR APPOINTED MR RICHARD IAN BARNETT

View Document

03/11/173 November 2017 DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL

View Document

03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

View Document

06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

View Document

08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

17/03/1617 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

View Document

19/05/1519 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

28/04/1528 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

View Document

20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 06/03/2015

View Document

13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

25/04/1425 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

View Document

13/03/1413 March 2014 AUD RES SEC 519.

View Document

12/03/1412 March 2014 SECT 519

View Document

27/02/1427 February 2014 DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER

View Document

27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON

View Document

27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

17/01/1417 January 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

View Document

13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA

View Document

13/12/1313 December 2013 DIRECTOR APPOINTED KEVIN STUART HAWKINS

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN

View Document

03/07/133 July 2013 DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN

View Document

03/07/133 July 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER

View Document

03/07/133 July 2013 DIRECTOR APPOINTED MR ROBERT JAMES NEWTON

View Document

03/07/133 July 2013 SECRETARY APPOINTED MRS JAYNE CHEADLE

View Document

03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON

View Document

03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CARDEN

View Document

03/07/133 July 2013 DIRECTOR APPOINTED MR NASEER ULLA

View Document

13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

View Document

13/02/1313 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

21/12/1221 December 2012 SECRETARY APPOINTED MR IAN GREG CHAPMAN

View Document

21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE

View Document

06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND

View Document

05/09/125 September 2012 DIRECTOR APPOINTED MR JEREMY PAUL SIMON

View Document

05/09/125 September 2012 DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH

View Document

27/07/1227 July 2012 DIRECTOR APPOINTED MR RICHARD NUTTALL

View Document

27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE

View Document

30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

View Document

02/03/122 March 2012 DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE

View Document

19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY

View Document

22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEANING

View Document

07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEANING / 01/05/2011

View Document

25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TOWNSEND / 01/05/2011

View Document

25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHISCOMBE / 25/05/2011

View Document

25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROGER PERKINS GEORGE / 25/05/2011

View Document

25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

View Document

25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TREEMOON WOOLLEY / 25/05/2011

View Document

15/04/1115 April 2011 DIRECTOR APPOINTED RICHARD JOHN LEANING

View Document

29/03/1129 March 2011 DIRECTOR APPOINTED MR PHILIP ANDREW TOWNSEND

View Document

29/03/1129 March 2011 DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY

View Document

29/03/1129 March 2011 DIRECTOR APPOINTED DAVID JOHN CROFT

View Document

29/03/1129 March 2011 DIRECTOR APPOINTED SIMON DENNIS CARDEN

View Document

29/03/1129 March 2011 DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE

View Document

24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

24/03/1124 March 2011 ADOPT ARTICLES 10/03/2011

View Document

23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE

View Document

29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

View Document

29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

View Document

29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

View Document

29/06/1029 June 2010 DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE

View Document

29/06/1029 June 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

View Document

29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

View Document

29/06/1029 June 2010 SECRETARY APPOINTED PHILIP ROGER PERKINS GEORGE

View Document

25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company