BLUE SQUARE BUILDING LIMITED

Company number 04338214

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Paul Johnson as a director on 5 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Elizabeth Ann Jones as a director on 5 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Elizabeth Ann Jones as a secretary on 5 December 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/12/2017	(6 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 10	(3 pages)
01 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(4 pages)
27 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(5 pages)
27 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Kew Accountants Suite 6 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA	(1 page)
26 Feb 2015	AD02	Register inspection address has been changed to C/O Kew Accountants Suite 6 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA	(1 page)
11 Dec 2014	MR01	Registration of charge 043382140004, created on 29 November 2014	(25 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
26 Nov 2014	SH06	Cancellation of shares. Statement of capital on 20 October 2014 GBP 2	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2014	SH03	Purchase of own shares.	(3 pages)
13 Nov 2014	AP01	Appointment of Mrs Elizabeth Ann Jones as a director on 13 November 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Stephen Roy Hampton as a director on 20 October 2014	(1 page)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4	(4 pages)