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BLUE GROUP UK MANUFACTURING LIMITED

Company number 04209321

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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)
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
27 Feb 2017 TM01 Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 700,000
12 Apr 2016 AA Full accounts made up to 30 June 2015
09 Sep 2015 TM01 Termination of appointment of Andrew John Murdoch as a director on 31 August 2015
09 Jul 2015 AP01 Appointment of Anthony Michael Joyce as a director on 23 June 2015
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 700,000
14 Apr 2015 AA Full accounts made up to 30 June 2014
24 Dec 2014 CH01 Director's details changed for Andrew John Murdoch on 22 December 2014
05 Jun 2014 CH01 Director's details changed for Alan Charles Addison Chapman on 2 June 2014
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 700,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
29 May 2013 TM01 Termination of appointment of Markus Jooste as a director
29 May 2013 TM01 Termination of appointment of Stephanus Grobler as a director
16 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
28 Mar 2013 AP01 Appointment of Andrew John Murdoch as a director
28 Mar 2013 AP01 Appointment of Alan Charles Addison Chapman as a director
01 Mar 2013 CERTNM Company name changed steinhoff uk beds LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
25 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AD01 Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011
05 Jul 2011 TM01 Termination of appointment of Ian Topping as a director
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders