BLUEWATER PROPERTY DEV LTD

Company number 10845705 ·

Active

62 filings

Date Filing
21 Aug 2026 Registered office address changed from 9 Little Stones Road Egerton Bolton BL7 9UN England to 9 Little Stones Road Egerton Bolton BL7 9UN on 2026-08-21 · 1 page View document
21 Aug 2026 Registered office address changed from 9 Little Stones Road Egerton Bolton BL7 9UN England to 9 Little Stones Road Egerton Bolton BL7 9UN on 2026-08-21 · 1 page View document
21 Aug 2026 Registered office address changed from 9 Little Stones Road Egerton Bolton BL7 9UN England to 9 Little Stones Road Egerton Bolton BL7 9UN on 2026-08-21 · 1 page View document
21 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
21 Aug 2026 Registered office address changed from 9 Little Stones Road Egerton Bolton BL7 9UN England to 9 Little Stones Road Egerton Bolton BL7 9UN on 2026-08-21 · 1 page View document
20 Aug 2026 Satisfaction of charge 108457050002 in full · 1 page View document
20 Aug 2026 Director's details changed for Ms Christa Nadia Eleni Elias on 2026-08-20 · 2 pages View document
20 Aug 2026 Satisfaction of charge 108457050005 in full · 1 page View document
20 Aug 2026 Satisfaction of charge 108457050003 in full · 1 page View document
20 Aug 2026 Satisfaction of charge 108457050004 in full · 1 page View document
19 Aug 2026 Director's details changed for Ms Christa Nadia Eleni Elias on 2026-08-19 · 2 pages View document
19 Aug 2026 Change of details for Ms Christa Nadia Eleni Elias as a person with significant control on 2026-08-19 · 2 pages View document
19 Aug 2026 Registered office address changed from Laurel Cottage Coombe Hill Road East Grinstead RH19 4LY England to 9 Little Stones Road Egerton Bolton BL7 9UN on 2026-08-19 · 1 page View document
10 Aug 2026 Registered office address changed from 213 London Road Hadleigh Benfleet Essex SS7 2rd England to Laurel Cottage Coombe Hill Road East Grinstead RH19 4LY on 2026-08-10 · 1 page View document
20 Mar 2026 Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-20 · 1 page View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
24 Dec 2025 Previous accounting period extended from 2025-03-28 to 2025-03-31 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
9 Nov 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page View document
14 Oct 2023 Director's details changed for Ms Christa Nadia Eleni Elias on 2023-10-13 · 2 pages View document
14 Oct 2023 Change of details for Ms Christa Nadia Eleni Elias as a person with significant control on 2023-10-14 · 2 pages View document
14 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
30 Dec 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
16 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
28 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
17 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108457050005 View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES View document
28 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 PREVSHO FROM 28/07/2020 TO 31/03/2020 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
22 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108457050001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 31/07/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 PREVSHO FROM 29/07/2019 TO 28/07/2019 View document
20 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108457050004 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CESSATION OF JOE ELIAS AS A PSC View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
28 Jun 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018 View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / MS CHRISTA NADIA ELENI ELIAS / 18/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTA NADIA ELENI ELIAS / 18/06/2019 View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE 4, THE ROOKERY TOMTITS LANE FOREST ROW RH18 5AT ENGLAND View document
1 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
25 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108457050003 View document
25 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108457050002 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108457050001 View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE ELIAS View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FLAT 60 ANDERSON HEIGHTS LONDON ROAD LONDON SW16 4EH UNITED KINGDOM View document
3 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document