BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
Company number 08034527 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Hursh Shah on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Ms Kelly Marie Ogier on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Bluebutton Properties Uk Limited as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Norman Iain Cahoon on 2025-08-01 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 21 Mar 2025 | Cessation of Minister of Finance as a person with significant control on 2019-04-05 · 1 page | View document |
| 20 Mar 2025 | Notification of Bluebutton Properties Uk Limited as a person with significant control on 2019-04-05 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2019-04-05 · 1 page | View document |
| 29 Jan 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 · 1 page | View document |
| 13 Oct 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Tracy Lynn Stroh as a director on 2023-01-01 · 1 page | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 11 Nov 2021 | Appointment of Mr Gavin Mark Noblett as a director on 2021-10-28 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Devesh Nigam as a director on 2021-10-28 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2021-06-16 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mrs Tracy Stroh as a director on 2021-06-16 · 2 pages | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ADOPT ARTICLES 26/03/2015 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | View document |
| 25 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | TERMINATE DIR APPOINTMENT | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | View document |
| 6 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILIP | View document |
| 3 Mar 2014 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED HURSH SHAH | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 30 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 18 Apr 2012 | COMPANY NAME CHANGED BLUEBUTTON DEVELOPER COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/12 | View document |
| 18 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |