BLUEMETHANE GROUP LTD

Company number 13542303 ·

Active

40 filings

Date Filing
29 Apr 2026 Statement of capital following an allotment of shares on 2026-04-16 · 3 pages View document
16 Apr 2026 Change of details for Mr Nestor Raul Rueda Vallejo as a person with significant control on 2026-04-16 · 2 pages View document
16 Apr 2026 Director's details changed for Mr Nestor Raul Rueda-Vallejo on 2026-04-16 · 2 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
15 Apr 2025 Resolutions · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 5 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
13 Jun 2024 Registered office address changed from C/O Level the Deck London W1F 0EQ England to C/O Level the Deck 8-14 Meard Street London W1F 0EQ on 2024-06-13 · 1 page View document
13 Jun 2024 Change of details for Mr Nestor Raul Rueda Vallejo as a person with significant control on 2024-06-12 · 2 pages View document
13 Jun 2024 Director's details changed for Mrs Louise Esther Bentata on 2024-06-12 · 2 pages View document
13 Jun 2024 Change of details for Mrs Louise Esther Bentata as a person with significant control on 2024-06-12 · 2 pages View document
13 Jun 2024 Director's details changed for Mr Nestor Raul Rueda-Vallejo on 2024-06-12 · 2 pages View document
13 Jun 2024 Registered office address changed from 20-22 Shelton Street Covent Garden London WC2H 9JJ United Kingdom to C/O Level the Deck London W1F 0EQ on 2024-06-13 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 6 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Resolutions · 1 page View document
5 Oct 2023 Resolutions View document
28 Sep 2023 Change of details for Mr Nestor Raul Rueda Vallejo as a person with significant control on 2023-09-27 · 2 pages View document
28 Sep 2023 Change of details for Mrs Louise Esther Bentata as a person with significant control on 2023-09-27 · 2 pages View document
23 Aug 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
23 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 6 pages View document
6 Oct 2022 Statement of capital following an allotment of shares on 2022-06-07 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 Dec 2021 Appointment of Mr Nestor Raul Rueda-Vallejo as a director on 2021-12-09 · 2 pages View document
9 Dec 2021 Notification of Nestor Raul Rueda Vallejo as a person with significant control on 2021-12-09 · 2 pages View document
9 Dec 2021 Sub-division of shares on 2021-12-07 · 7 pages View document
7 Dec 2021 Change of details for Mrs Louise Esther Bentata as a person with significant control on 2021-12-06 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
1 Oct 2021 Cessation of Nestor Raul Rueda Vallejo as a person with significant control on 2021-09-24 · 1 page View document
1 Oct 2021 Termination of appointment of Nestor Raul Rueda Vallejo as a director on 2021-09-21 · 1 page View document
2 Aug 2021 Incorporation · 35 pages View document
Filing Not available