BLUEWHARF DEVELOPMENTS LIMITED
Company number 05770405 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 057704050013 in full · 1 page | View document |
| 25 Sep 2024 | Satisfaction of charge 057704050011 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 4 Dec 2023 | Cessation of Bluemantle Developments Ltd as a person with significant control on 2023-05-31 · 1 page | View document |
| 4 Dec 2023 | Notification of David Caldwell as a person with significant control on 2023-05-31 · 2 pages | View document |
| 4 Dec 2023 | Notification of Mark Caldwell as a person with significant control on 2023-05-31 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 20 Mar 2023 | Appointment of Mr David Andrew Caldwell as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | ALTER ARTICLES 10/10/2017 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057704050013 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057704050012 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057704050011 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 4 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 18 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 20/05/2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CALDWELL / 14/05/2010 | View document |
| 26 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 2 Nov 2008 | COMPANY ENTERING INTO AND/OR GRANTING THE DOCUMENTS APPROVED 24/10/2008 | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jul 2008 | LOAN AGREEMENT 30/06/2008 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008 | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |