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BLUE GROUP UK FURNITURE LIMITED

Company number 02237159

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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)
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Oct 2017 TM01 Termination of appointment of Stephan Reents as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Samuel John Bayliss as a director on 13 October 2017
21 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 TM01 Termination of appointment of Philip Dieperink as a director
05 Jun 2014 TM02 Termination of appointment of John Henry Robins as a secretary
05 Jun 2014 TM01 Termination of appointment of John Robins as a director
05 Jun 2014 AP01 Appointment of Stephan Reents as a director
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Dec 2011 AD01 Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 7 December 2011