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BLUEFLAG.COM LIMITED

Company number 03971504

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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)
28 Jan 2025 AP01 Appointment of Paul Gareth Lewis as a director on 27 January 2025
28 Jan 2025 AD01 Registered office address changed from Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to One Silk Street London EC2Y 8HQ on 28 January 2025
28 Jan 2025 TM01 Termination of appointment of Paul Alan Newcombe as a director on 27 January 2025
16 Jan 2025 CH04 Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
05 Dec 2024 PSC07 Cessation of Hackwood Secretaries Limited as a person with significant control on 5 December 2024
05 Dec 2024 PSC02 Notification of Hackwood Nominees Limited as a person with significant control on 5 December 2024
07 May 2024 AA Accounts for a dormant company made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
09 May 2023 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 May 2022 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015