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BLUE WATER HOLIDAYS LIMITED

Company number 04085664

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
24 Aug 2024 SH08 Change of share class name or designation
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
31 May 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
29 Oct 2020 MR01 Registration of charge 040856640001, created on 27 October 2020
17 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
29 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
31 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 51,001
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015