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BLUE BUSH LTD

Company number 04958148

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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)
26 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 400,000
09 Jun 2015 AA Accounts for a medium company made up to 31 July 2014
26 Jan 2015 TM01 Termination of appointment of Alan Trevor Perks as a director on 26 January 2015
26 Jan 2015 TM01 Termination of appointment of Steven Farmer as a director on 26 January 2015
26 Jan 2015 TM02 Termination of appointment of Alan Trevor Perks as a secretary on 26 January 2015
26 Jan 2015 AD01 Registered office address changed from Hunt House Sawmills Clows Top Nr Kidderminster Worcestershire DY14 9HY to Sproseley Hopton Wafers Cleobury Mortimer Kidderminster Worcestershire DY14 0ED on 26 January 2015
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 400,000
09 May 2014 AA Accounts for a medium company made up to 31 July 2013
22 Jan 2014 CERTNM Company name changed m & m timber LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
22 Jan 2014 CONNOT Change of name notice
07 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 400,000
06 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-23
06 Jan 2014 CONNOT Change of name notice
13 Dec 2013 MR04 Satisfaction of charge 6 in full
09 May 2013 AA Accounts for a medium company made up to 31 July 2012
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Ian Rickhuss as a director
23 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
10 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Alan Trevor Perks on 31 July 2010
10 Dec 2010 CH01 Director's details changed for Ian Rickhuss on 31 January 2010
10 Dec 2010 CH01 Director's details changed for Mr Nigel Henry Poyner on 31 July 2010
10 Dec 2010 CH01 Director's details changed for Mr Gerald Henry Poyner on 31 July 2010