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BLUE SKIES HOLDINGS LIMITED

Company number 04049445

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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)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Group of companies' accounts made up to 28 December 2014	View PDF Group of companies' accounts made up to 28 December 2014 - link opens in a new window - 29 pages (29 pages)
24 Mar 2015	MR01	Registration of charge 040494450006, created on 17 March 2015	View PDF Registration of charge 040494450006, created on 17 March 2015 - link opens in a new window - 16 pages (16 pages)
01 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 125,440	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 125,440 - link opens in a new window - 10 pages (10 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 29 December 2013	View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 28 pages (28 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 125,440	View PDF Cancellation of shares. Statement of capital on 17 February 2014 GBP 125,440 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 28 pages (28 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/11/2012	View PDF Resolutions RES13 ‐ Loan agreement 16/11/2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AAMD	Amended group of companies' accounts made up to 25 December 2011	View PDF Amended group of companies' accounts made up to 25 December 2011 - link opens in a new window - 30 pages (30 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 25 December 2011	View PDF Group of companies' accounts made up to 25 December 2011 - link opens in a new window - 30 pages (30 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 26 December 2010	View PDF Group of companies' accounts made up to 26 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	CH01	Director's details changed for Mr Anthony John Devereux Pile on 9 August 2010	View PDF Director's details changed for Mr Anthony John Devereux Pile on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 99,891	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 99,891 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 27 December 2009	View PDF Group of companies' accounts made up to 27 December 2009 - link opens in a new window - 30 pages (30 pages)
19 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2010	CH01	Director's details changed for Harriet Pile on 8 August 2010	View PDF Director's details changed for Harriet Pile on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Jenny Clare Pile on 8 August 2010	View PDF Director's details changed for Jenny Clare Pile on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for George Arthur Laugharne Hutton on 8 August 2010	View PDF Director's details changed for George Arthur Laugharne Hutton on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Seth Dei on 8 August 2010	View PDF Director's details changed for Seth Dei on 8 August 2010 - link opens in a new window - 2 pages (2 pages)

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BLUE SKIES HOLDINGS LIMITED

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