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BLUE CRANE HOLDINGS LIMITED

Company number 04250628

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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)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	CERTNM	Company name changed teltec marketing LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed teltec marketing LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	TM02	Termination of appointment of Genita Jardim as a secretary on 13 April 2015	View PDF Termination of appointment of Genita Jardim as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AD01	Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 13 September 2012	View PDF Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 13 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CH01	Director's details changed for Barry Mary Colman on 8 July 2011	View PDF Director's details changed for Barry Mary Colman on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH03	Secretary's details changed for Genita Jardim on 8 July 2011	View PDF Secretary's details changed for Genita Jardim on 8 July 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 6 pages (6 pages)

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