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BLU CHIP (LONDON) LIMITED

Company number 03660544

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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 2017 AA Micro company accounts made up to 30 November 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Karen Mary Rose O'neill as a director on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Stephen John Mitchell as a director on 10 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 AP01 Appointment of Mr Stephen John Mitchell as a director on 18 November 2014
18 Nov 2014 AP01 Appointment of Mrs Karen Mary Rose O'neill as a director on 18 November 2014
18 Nov 2014 AP01 Appointment of Mr David Anthony Rees as a director on 18 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 TM01 Termination of appointment of David Rees as a director
22 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr David Anthony Rees as a director
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jul 2012 TM01 Termination of appointment of Susan Clark as a director
19 Mar 2012 AP01 Appointment of Miss Susan Lorraine Clark as a director
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 100
19 Oct 2011 AP01 Appointment of Mr Peter Day as a director
19 Oct 2011 TM01 Termination of appointment of David Rees as a director
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010