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BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Company number 00689452

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
27 May 2020 MR01 Registration of charge 006894520008, created on 18 May 2020
27 May 2020 MR01 Registration of charge 006894520009, created on 18 May 2020
27 May 2020 MR01 Registration of charge 006894520010, created on 18 May 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 AP01 Appointment of Mr Moses Schreiber as a director on 24 April 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
06 Jan 2020 TM01 Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 6 January 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100