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MAISON BLEUE LIMITED

Company number 03500779

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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)
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 54
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 54
10 Feb 2015 SH03 Purchase of own shares.
04 Dec 2014 AD01 Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 4 December 2014
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 60
17 Feb 2014 SH03 Purchase of own shares.
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Feb 2013 SH06 Cancellation of shares. Statement of capital on 4 February 2013
  • GBP 66
04 Feb 2013 SH03 Purchase of own shares.
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
11 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
17 Jan 2012 SH06 Cancellation of shares. Statement of capital on 17 January 2012
  • GBP 72
17 Jan 2012 SH03 Purchase of own shares.
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 SH06 Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 78
23 May 2011 SH03 Purchase of own shares.
19 May 2011 AP03 Appointment of Mrs Karine Canevet as a secretary
19 May 2011 TM01 Termination of appointment of Regis Crepy as a director
19 May 2011 TM02 Termination of appointment of Martine Crepy as a secretary
16 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares