BURNING BLUE DEVELOPMENTS LIMITED

Company number 05719827 ·

Active

81 filings

Date Filing
6 Mar 2026 Registered office address changed from Underhill House Racecourse Road Oswestry Shropshire SY10 7PN England to 36 Windermere Road West Wickham BR4 9AW on 2026-03-06 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
14 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
29 Sep 2025 Cessation of Alexander David Arkell Smith as a person with significant control on 2025-09-29 · 1 page View document
29 Sep 2025 Termination of appointment of Alexander David Arkell Smith as a secretary on 2025-09-29 · 1 page View document
29 Sep 2025 Termination of appointment of Alexander David Arkell Smith as a director on 2025-09-29 · 1 page View document
6 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
29 Sep 2023 Confirmation statement made on 2023-08-26 with updates · 4 pages View document
28 Sep 2023 Change of details for Mr Alexander Da Smith as a person with significant control on 2023-09-28 · 2 pages View document
28 Sep 2023 Director's details changed for Mr Alexander David Arkell Smith on 2023-09-28 · 2 pages View document
28 Sep 2023 Director's details changed for Mr Thomas Dyer on 2023-09-28 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
11 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM DUXFORD 34 WALLINGFORD ROAD CHOLSEY OXON OX10 9LB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
9 Oct 2012 SAIL ADDRESS CREATED View document
3 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM DUXFORD WALLINGFORD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9LB UNITED KINGDOM View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DYER / 02/08/2012 View document
14 Jul 2012 DISS40 (DISS40(SOAD)) View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 33 CHESTER COURT 1 LOMOND GROVE CAMBERWELL LONDON SE5 7HS View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O DUXFORD PO BOX 34 WALLING DUXFORD 34 WALLINGFORD ROAD CHOLSEY WALLINGFORD OXON OX10 9LB UNITED KINGDOM View document
12 Jul 2012 DIRECTOR APPOINTED MR THOMAS DYER View document
12 Jul 2012 SECRETARY APPOINTED MR ALEXANDER DAVID ARKELL SMITH View document
12 Jul 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY CAROL HUGHES View document
19 Jun 2012 FIRST GAZETTE View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 27/11/2011 View document
27 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY HUGHES / 15/03/2011 View document
15 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL HUGHES / 24/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 24/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUGHES / 24/02/2010 View document
25 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
6 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 55 DENHAM LANE, CHALFONT ST PETER, GERRARDS CROSS BUCKS SL9 0EW View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
29 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
15 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document