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BLUELAUREL LIMITED

Company number 04805800

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC02	Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024	View PDF Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024	View PDF Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2024	PSC01	Notification of Michael Ronald Dean as a person with significant control on 16 May 2024	View PDF Notification of Michael Ronald Dean as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 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 - 9 pages (9 pages) Download iXBRL
22 Jun 2022	PSC04	Change of details for Mrs Andrejka Reynolds as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Andrejka Reynolds as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC04	Change of details for Mr Gary Reynolds as a person with significant control on 6 April 2016	View PDF Change of details for Mr Gary Reynolds as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CH01	Director's details changed for Mrs Andrejka Marie Anna Dean on 2 November 2020	View PDF Director's details changed for Mrs Andrejka Marie Anna Dean on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Michael Ronald Dean on 2 November 2020	View PDF Director's details changed for Mr Michael Ronald Dean on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC04	Change of details for Mrs Andrejka Reynolds as a person with significant control on 2 November 2020	View PDF Change of details for Mrs Andrejka Reynolds as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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BLUELAUREL LIMITED

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