- Company Overview for BLUE ANCHOR (HOBURNE) LIMITED (00567196)
- Filing history for BLUE ANCHOR (HOBURNE) LIMITED (00567196)
- People for BLUE ANCHOR (HOBURNE) LIMITED (00567196)
- Charges for BLUE ANCHOR (HOBURNE) LIMITED (00567196)
- More for BLUE ANCHOR (HOBURNE) LIMITED (00567196)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
01 Nov 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 January 2020 | |
23 May 2019 | AA | Accounts for a small company made up to 30 November 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
24 May 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
08 Jun 2017 | CH01 | Director's details changed for Mrs Rosemary Sarah Kennar on 8 June 2017 | |
08 Jun 2017 | CH03 | Secretary's details changed for Mr Nicholas Stewart Putnam on 8 June 2017 | |
01 Jun 2017 | AD01 | Registered office address changed from 10 Hoburne Lane Christchurch BH23 4HP England to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 1 June 2017 | |
01 Jun 2017 | AD01 | Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch BH23 4HP on 1 June 2017 | |
31 May 2017 | AA | Full accounts made up to 30 November 2016 | |
19 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
26 May 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
19 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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23 Jun 2015 | TM01 | Termination of appointment of Nigel Paul Burt as a director on 19 June 2015 | |
04 Jun 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
21 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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09 Jun 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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08 Apr 2014 | AP01 | Appointment of Mr Rodney Philip Tucker as a director | |
04 Nov 2013 | TM01 | Termination of appointment of Nigel Lapage as a director | |
09 Jul 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | AP01 | Appointment of Mr Timothy Richard Knight as a director | |
07 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
30 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders |