- Company Overview for BLUEOAK ESTATES LIMITED (04764161)
- Filing history for BLUEOAK ESTATES LIMITED (04764161)
- People for BLUEOAK ESTATES LIMITED (04764161)
- Charges for BLUEOAK ESTATES LIMITED (04764161)
- More for BLUEOAK ESTATES LIMITED (04764161)
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) |
---|---|---|---|
20 Dec 2017 | TM01 | Termination of appointment of Karl Joseph Mckinney as a director on 18 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Stephen Sean Kirkby as a director on 18 December 2017 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
17 Nov 2017 | RP04AR01 | Second filing of the annual return made up to 14 May 2016 | |
24 Oct 2017 | PSC02 | Notification of Hilbre Estates Limited as a person with significant control on 6 April 2016 | |
24 Oct 2017 | PSC02 | Notification of Overlea Estates Limited as a person with significant control on 6 April 2016 | |
24 Oct 2017 | PSC07 | Cessation of Stephen Hugh Roberts as a person with significant control on 6 April 2016 | |
17 Jul 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Aug 2016 | MR01 | Registration of charge 047641610011, created on 1 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
29 Jun 2016 | CH01 | Director's details changed for Mr Iain Mclean on 26 February 2016 | |
23 Feb 2016 | AD01 | Registered office address changed from , Hilbre Business Park Unit 1, Suite 4 ,Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 | |
03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
23 Apr 2015 | MR01 | Registration of charge 047641610010, created on 21 April 2015 | |
28 Mar 2015 | MR04 | Satisfaction of charge 047641610009 in full | |
20 Dec 2014 | MR01 | Registration of charge 047641610009, created on 17 December 2014 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2014 | MR04 | Satisfaction of charge 047641610008 in full | |
07 Oct 2014 | MR01 |
Registration of a charge
|
|
18 Sep 2014 | MR01 | Registration of charge 047641610008, created on 15 September 2014 | |
10 Jun 2014 | MR01 | Registration of charge 047641610007 |