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BLUE FLAME (CORNWALL) LIMITED

Company number 05224853

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2024	MR01	Registration of charge 052248530003, created on 1 October 2024	View PDF Registration of charge 052248530003, created on 1 October 2024 - link opens in a new window - 40 pages (40 pages)
25 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Blue Flame (Cornwall) Trustees Limited as a person with significant control on 25 March 2024	View PDF Notification of Blue Flame (Cornwall) Trustees Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 4 April 2024	View PDF Withdrawal of a person with significant control statement on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Anthony Mark Bolitho as a secretary on 28 March 2024	View PDF Termination of appointment of Anthony Mark Bolitho as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Deborah Anne Bolitho as a director on 28 March 2024	View PDF Termination of appointment of Deborah Anne Bolitho as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Anthony Mark Bolitho as a director on 28 March 2024	View PDF Termination of appointment of Anthony Mark Bolitho as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Paul Smith as a director on 28 March 2024	View PDF Termination of appointment of Paul Smith as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Deborah Smith as a director on 28 March 2024	View PDF Termination of appointment of Deborah Smith as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Matthew Kier Dennison as a director on 28 March 2024	View PDF Appointment of Mr Matthew Kier Dennison as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Grant Paul Doe as a director on 28 March 2024	View PDF Appointment of Mr Grant Paul Doe as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	CH01	Director's details changed for Mr Anthony Mark Bolitho on 1 September 2018	View PDF Director's details changed for Mr Anthony Mark Bolitho on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CH03	Secretary's details changed for Me Anthony Mark Bolitho on 1 September 2018	View PDF Secretary's details changed for Me Anthony Mark Bolitho on 1 September 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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BLUE FLAME (CORNWALL) LIMITED

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