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BLUE CASTLE BUSINESS SERVICES LTD

Company number 04591999

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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 Jun 2014 CH01 Director's details changed for Mr Daniel Mark Pegram on 31 May 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
04 Dec 2013 TM01 Termination of appointment of Natalia Pegram as a director
04 Dec 2013 CH01 Director's details changed for Mr Daniel Mark Pegram on 27 March 2013
20 Nov 2013 TM01 Termination of appointment of Andrew Harrison as a director
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AP03 Appointment of Ms Billie-Anne Warriner as a secretary
26 Apr 2013 TM02 Termination of appointment of Natalia Pegram as a secretary
05 Jan 2013 AD01 Registered office address changed from 52a Westgate Southwell Nottinghamshire NG25 0JX on 5 January 2013
30 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Daniel Mark Pegram on 15 November 2012
29 Nov 2012 CH03 Secretary's details changed for Natalia Katrina Pegram on 15 November 2012
29 Nov 2012 CH01 Director's details changed for Mrs Natalia Katrina Pegram on 15 November 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Andrew Dennis Harrison as a director
25 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Daniel Mark Pegram on 15 November 2010
26 Nov 2010 CH01 Director's details changed for Natalia Katrina Pegram on 15 November 2010
26 Nov 2010 CH03 Secretary's details changed for Natalia Katrina Pegram on 15 November 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Natalia Katrina Pegram on 14 November 2009