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BLUE HACKLE GROUP LIMITED

Company number 04889619

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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)
07 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
03 Nov 2010 AUD Auditor's resignation
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Peter Lachlan Alexander Monro on 20 May 2010
13 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
13 Sep 2009 AUD Auditor's resignation
10 Sep 2009 363a Return made up to 05/09/09; full list of members
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
11 Dec 2008 88(2) Ad 25/11/08\gbp si 457@1=457\gbp ic 37373/37830\
10 Sep 2008 363a Return made up to 05/09/08; full list of members
12 Aug 2008 169 Gbp ic 45602/37373\31/07/08\gbp sr 8229@1=8229\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into purchase contact. 30/07/2008
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
01 Feb 2008 169 £ ic 48459/45602 18/01/08 £ sr 2857@1=2857
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/01/07
28 Dec 2007 169 £ ic 57145/48459 28/11/07 £ sr 8686@1=8686
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pur shrs 26/11/07
17 Oct 2007 288c Director's particulars changed
13 Sep 2007 363s Return made up to 05/09/07; no change of members
03 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288a New secretary appointed