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BLUE APRON TRANSPORT LIMITED

Company number 03037140

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
14 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
24 Jul 2023 AD01 Registered office address changed from Unit 6 Admiral Hyson Trading Estate Hyson Road London SE16 3PA to Unit 4 Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 24 July 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
11 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
11 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
18 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Dec 2018 SH08 Change of share class name or designation
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 05/12/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 PSC01 Notification of Deborah Jane Mcgowan as a person with significant control on 31 March 2018
10 Dec 2018 PSC04 Change of details for Mr Martin St John Mcgowan as a person with significant control on 31 March 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
13 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014