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BLUELAUREL LIMITED

Company number 04805800

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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 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 Jan 2018 AP01 Appointment of Mrs Sheila Ann Kerr as a director on 23 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jul 2015 AP01 Appointment of Mr Michael Ronald Dean as a director on 2 July 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
12 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
22 Apr 2014 AAMD Amended accounts made up to 30 June 2013
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 TM01 Termination of appointment of Linda Tull as a director
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 September 2011
  • GBP 1,000
04 Oct 2011 SH08 Change of share class name or designation
04 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Andrejka Marie Anna Dean on 28 June 2010