BLUEBUTTON PROPERTIES UK LIMITED
Company number 07018582 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Ms Kelly Marie Ogier on 2026-08-01 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Hursh Shah 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 Feb 2026 | Director's details changed for Mr Norman Iain Cahoon on 2025-08-01 · 2 pages | View document |
| 29 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 44 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 28 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 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 22 Dec 2023 | Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Notification of Bl Bluebutton 2023 Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 18 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | 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 | Group of companies' accounts made up to 2022-03-31 · 36 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 11 Nov 2021 | Termination of appointment of Devesh Nigam as a director on 2021-10-28 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Gavin Mark Noblett as a director on 2021-10-28 · 2 pages | View document |
| 29 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 35 pages | View document |
| 1 Jul 2021 | Appointment of Mrs Tracy Stroh as a director on 2021-06-16 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2021-06-16 · 1 page | View document |
| 16 Apr 2015 | ADOPT ARTICLES 26/03/2015 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | TERMINATE DIR APPOINTMENT | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILP | View document |
| 3 Mar 2014 | SECRETARY APPOINTED NDIANA EKPO | 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 ANIL KHERA | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | 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 HURSH SHAH | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | 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 |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 7 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | View document |
| 9 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH | View document |
| 6 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED PETER BINGEL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED ANIL KHERA | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR PIKE, CHAD | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR JAMES LOCK | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 29 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED PETER BINGEL | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | View document |
| 26 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED ANIL KHERA | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED BINDI SHAH | View document |
| 14 Apr 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED STUART MORRISON GRANT | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES | View document |
| 23 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2009 | SECRETARY APPOINTED CLIVE JAMES PHILP | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILP | View document |
| 14 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |