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BLUE CIRCLE SHARE SHOP LIMITED

Company number 00732145

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Company Results (links open in a new window)
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)
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
31 Aug 2017 PSC02 Notification of Tarmac Cement and Lime Limited as a person with significant control on 6 April 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
09 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
09 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
29 Jan 2014 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
25 Nov 2013 AD01 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 November 2013