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THE BLUE RIVER PROJECT

Company number 02656104

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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)
11 Sep 2024 AP01 Appointment of Ms Kindra Hyttner as a director on 1 April 2024
11 Sep 2024 AP01 Appointment of Mr Robert Tindall as a director on 5 April 2023
11 Sep 2024 AP01 Appointment of Ms Jayne Suzanne Kilgallen as a director on 5 April 2023
10 Sep 2024 AP01 Appointment of Ms Andriana Vinnitchok as a director on 1 April 2024
27 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jan 2023 AA Accounts for a small company made up to 31 March 2022
19 Jan 2023 TM01 Termination of appointment of Alison Louise Hume as a director on 18 January 2023
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
12 Jul 2022 CH01 Director's details changed for Shubhangi Karmakar on 12 July 2022
19 Apr 2022 TM01 Termination of appointment of Chris Dorey as a director on 13 April 2022
09 Mar 2022 AA Accounts for a small company made up to 31 March 2021
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 Oct 2021 AP01 Appointment of Shubhangi Karmakar as a director on 20 October 2021
06 Oct 2021 TM01 Termination of appointment of Andrea Corbett as a director on 5 October 2021
06 Sep 2021 AD01 Registered office address changed from Ground Floor 100 Westminster Bridge Road London SE1 7XA to Compass House 84 Holland Road Maidstone ME14 1UT on 6 September 2021
27 May 2021 AP01 Appointment of Ms Andrea Corbett as a director on 19 May 2021
29 Apr 2021 AP01 Appointment of Ms Naz Asghar as a director on 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Aug 2020 TM01 Termination of appointment of Philippa Jane Holroyd as a director on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Sharon Landa as a director on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Maurice Edward Rumbold as a director on 27 August 2020