BLUELAKE LIMITED
Company number 08287062 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Director's details changed for Mr Jay Junway Kwan on 2026-04-28 · 2 pages | View document |
| 6 May 2026 | Secretary's details changed for Mr Bhavin Patel on 2026-04-28 · 1 page | View document |
| 6 May 2026 | Registered office address changed from 71 Moscow Road London W2 4XW United Kingdom to 9th Floor, Space House 1 Kemble Street London WC2B 4AN on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr Jonathan Edward Dubois-Phillips on 2026-04-28 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Ms Belinda Rose Hill on 2026-04-28 · 2 pages | View document |
| 31 Oct 2025 | Registration of charge 082870620005, created on 2025-10-29 · 42 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Appointment of Ms Belinda Rose Hill as a director on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Mr Jay Junway Kwan as a director on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Ryan David Prince as a director on 2025-09-29 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 2025-09-29 · 2 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 2 Jan 2025 | Secretary's details changed for Mr Bhavin Patel on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Director's details changed for Mr Ryan David Prince on 2025-01-02 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 9 Oct 2023 | Registered office address changed from 7a Howick Place 1st Floor London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Secretary's details changed for Mr Bhavin Patel on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Director's details changed for Mr Ryan David Prince on 2023-09-30 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 10 Feb 2023 | Satisfaction of charge 082870620003 in full · 1 page | View document |
| 10 Feb 2023 | Satisfaction of charge 082870620002 in full · 1 page | View document |
| 24 Oct 2022 | Cessation of Ryan David Prince as a person with significant control on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Cessation of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 14 Sep 2022 | Registration of charge 082870620004, created on 2022-09-07 · 43 pages | View document |
| 2 Nov 2021 | Termination of appointment of Rachel Dyet as a secretary on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Bhavin Patel as a secretary on 2021-11-02 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 8 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Notification of Realstar European Capital Harmony (Gp) Llp as a person with significant control on 2020-11-15 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Realstar Capital Llp as a person with significant control on 2020-11-15 · 1 page | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082870620003 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 25 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 12 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082870620001 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / REALSTAR CAPITAL LLP / 31/10/2017 | View document |
| 2 Nov 2017 | SECRETARY APPOINTED MS RACHEL DYET | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALSTAR CAPITAL LLP | View document |
| 1 Nov 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MORLEY HOUSE 36 ACREMAN STREET SHERBORNE DORSET DT9 3NX | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR RYAN PRINCE | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082870620002 | View document |
| 1 Nov 2017 | CESSATION OF JAMES GRANT WILSON AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF ROBERT GEORGE SHEPHERD AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF ROBERT HART FEARIS AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF GRAHAM MICHAEL HARRISON AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF ROBERT HART FEARIS AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF SARAH JANE COOK AS A PSC | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOK | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERS | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 13 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 16 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | AGREEMENT 24/09/2015 | View document |
| 20 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082870620001 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Jan 2015 | SECRETARY APPOINTED MRS JULIE SAUNDERS | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH COOK | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MISS SARAH COOK | View document |
| 14 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 20 May 2014 | CURRSHO FROM 30/11/2014 TO 31/08/2014 | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 5 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |