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BLUESPOT FURNITURE LIMITED

Company number 04338293

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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)
02 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Oct 2019 MR04 Satisfaction of charge 2 in full
11 Oct 2019 TM01 Termination of appointment of Jeremy Poole as a director on 11 October 2019
12 Sep 2019 CH01 Director's details changed for Mr Jeremy Poole on 28 August 2019
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 MR04 Satisfaction of charge 043382930004 in full
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 AP01 Appointment of Mr Jeremy Poole as a director on 12 September 2016
14 Sep 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 8
02 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2016 SH03 Purchase of own shares.
15 Jul 2016 TM01 Termination of appointment of Andrew David Hill as a director on 15 July 2016
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 57
18 Sep 2015 TM01 Termination of appointment of Mark Richard Langford as a director on 9 September 2015
19 Aug 2015 CH01 Director's details changed for Mr John Sumner on 3 August 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 57
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 18 March 2015
  • GBP 57.00