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BLUE PLANET RECORDINGS LIMITED

Company number 03223727

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	PSC01	Notification of David Anthony Conway as a person with significant control on 1 October 2021	View PDF Notification of David Anthony Conway as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM02	Termination of appointment of Henriette Becky Conway as a secretary on 1 October 2021	View PDF Termination of appointment of Henriette Becky Conway as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr David Anthony Conway as a director on 1 October 2021	View PDF Appointment of Mr David Anthony Conway as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Henriette Becky Conway as a person with significant control on 1 October 2021	View PDF Cessation of Henriette Becky Conway as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Henriette Becky Conway as a director on 1 October 2021	View PDF Termination of appointment of Henriette Becky Conway as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AP01	Appointment of Mrs Henriette Becky Conway as a director on 1 September 2020	View PDF Appointment of Mrs Henriette Becky Conway as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AP03	Appointment of Mrs Henriette Becky Conway as a secretary on 1 September 2020	View PDF Appointment of Mrs Henriette Becky Conway as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM02	Termination of appointment of David Anthony Conway as a secretary on 1 September 2020	View PDF Termination of appointment of David Anthony Conway as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of David Anthony Conway as a director on 1 September 2020	View PDF Termination of appointment of David Anthony Conway as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Henriette Becky Conway as a person with significant control on 1 September 2020	View PDF Notification of Henriette Becky Conway as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of David Anthony Conway as a person with significant control on 1 September 2020	View PDF Cessation of David Anthony Conway as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BLUE PLANET RECORDINGS LIMITED

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