BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
Company number 04762910
- Company Overview for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED (04762910)
- Filing history for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED (04762910)
- People for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED (04762910)
- Charges for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED (04762910)
- More for BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED (04762910)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
| 21 May 2024 | TM01 | Termination of appointment of Juliet Marie Hayward as a director on 1 April 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Adrian James Heath-Lunt as a director on 1 April 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Channing Christopher Mcdonald as a director on 1 April 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Alan Charles Gall as a director on 1 April 2024 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 14 Dec 2023 | CH01 | Director's details changed for Mr Jonathan Mansell Ryan on 26 September 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with updates | |
| 25 Sep 2023 | PSC07 | Cessation of Jonathan Mansell Ryan as a person with significant control on 27 June 2023 | |
| 25 Sep 2023 | PSC07 | Cessation of Gretchen Ryan as a person with significant control on 27 June 2023 | |
| 25 Sep 2023 | PSC02 | Notification of Bluebridge One Group Limited as a person with significant control on 27 June 2023 | |
| 12 Sep 2023 | PSC04 | Change of details for Jonathan Mansell Ryan as a person with significant control on 12 September 2023 | |
| 12 Sep 2023 | PSC04 | Change of details for Gretchen Ryan as a person with significant control on 12 September 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Alan Charles Gall on 12 September 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Jonathan Mansell Ryan on 12 September 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Channing Christopher Mcdonald on 12 September 2023 | |
| 12 Sep 2023 | CH04 | Secretary's details changed for Kerry Secretarial Services Limited on 12 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 12 September 2023 | |
| 23 Aug 2023 | AD01 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park London HA6 2HJ United Kingdom to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 18 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Channing Christopher Mcdonald on 1 June 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 10 Feb 2022 | RESOLUTIONS |
Resolutions
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