BLUE SHIELD CLEANING LTD

Company number 04790787

Date	Type	Description	View / Download
04 Jan 2020	AP01	Appointment of Mr Jonathan Samuel Goulstine as a director on 3 January 2020	(2 pages)
04 Jan 2020	TM01	Termination of appointment of Simon Revill as a director on 3 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Steve Rance as a director on 18 December 2019	(2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
24 Oct 2019	PSC01	Notification of Simon Revil as a person with significant control on 21 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of Valentine Goulstine as a person with significant control on 21 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Valentine Goulstine as a secretary on 21 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Valentine Goulstine as a director on 21 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Simon Revill as a director on 21 October 2019	(2 pages)
24 Oct 2019	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 16 Elliot Close Whetstone Leicester LE8 6QX on 24 October 2019	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(4 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
07 Apr 2016	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Dr Valentine Goulstine on 2 February 2016	(2 pages)
07 Apr 2016	CH03	Secretary's details changed for Valentine Goulstine on 2 February 2016	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 5 in full	(4 pages)