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BLUELANE LIMITED

Company number 03557362

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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)
29 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with no updates
04 Jul 2017 PSC01 Notification of Chui Kuen Yeung as a person with significant control on 5 May 2017
04 Jul 2017 PSC01 Notification of Tak Yam Leung as a person with significant control on 5 May 2017
20 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Oct 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
26 Aug 2015 AP01 Appointment of Ms Chui Kuen Yeung as a director on 3 August 2015
13 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 CH01 Director's details changed for Mr Tak Ming Leung on 5 May 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Nov 2013 MR01 Registration of charge 035573620004
09 Oct 2013 TM01 Termination of appointment of Sau Yuen as a director
01 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 AP01 Appointment of Mr Tak Ming Leung as a director
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 May 2012
  • GBP 1,000
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Dp Short & Co as a secretary
27 Apr 2012 AD01 Registered office address changed from 15 Parsonage Road West Thurrock Essex RM20 4AJ on 27 April 2012