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BLUEOAK ESTATES LIMITED

Company number 04764161

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2022	MR01	Registration of charge 047641610013, created on 25 May 2022	View PDF Registration of charge 047641610013, created on 25 May 2022 - link opens in a new window - 30 pages (30 pages)
24 Dec 2021	MR01	Registration of charge 047641610012, created on 23 December 2021	View PDF Registration of charge 047641610012, created on 23 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Colin Ian Murdoch as a director on 21 May 2021	View PDF Termination of appointment of Colin Ian Murdoch as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr Mark Ronald Roberts as a director on 26 November 2020	View PDF Appointment of Mr Mark Ronald Roberts as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Colin Ian Murdoch as a director on 26 November 2020	View PDF Appointment of Mr Colin Ian Murdoch as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2020	MR04	Satisfaction of charge 047641610005 in full	View PDF Satisfaction of charge 047641610005 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 047641610006 in full	View PDF Satisfaction of charge 047641610006 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 047641610010 in full	View PDF Satisfaction of charge 047641610010 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 047641610007 in full	View PDF Satisfaction of charge 047641610007 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 047641610011 in full	View PDF Satisfaction of charge 047641610011 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	AP01	Appointment of Mr Thomas David Williams as a director on 18 December 2017	View PDF Appointment of Mr Thomas David Williams as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Peter David Johnston as a director on 18 December 2017	View PDF Appointment of Mr Peter David Johnston as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC07	Cessation of Hilbre Estates Limited as a person with significant control on 18 December 2017	View PDF Cessation of Hilbre Estates Limited as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)

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BLUEOAK ESTATES LIMITED

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