Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE FLAME (CORNWALL) LIMITED

Company number 05224853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AP01 Appointment of Mrs Deborah Smith as a director on 9 December 2019
12 Dec 2019 AP01 Appointment of Mrs Deborah Anne Bolitho as a director on 9 December 2019
21 Oct 2019 SH03 Purchase of own shares.
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2019
  • GBP 600,400
04 Oct 2019 PSC08 Notification of a person with significant control statement
04 Oct 2019 PSC07 Cessation of Paul Smith as a person with significant control on 2 September 2019
04 Oct 2019 PSC07 Cessation of Anthony Mark Bolitho as a person with significant control on 2 September 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
17 Sep 2019 TM01 Termination of appointment of Simon James Foxhall as a director on 10 September 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Mar 2016 MR01 Registration of charge 052248530002, created on 23 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600,700
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 600,600
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013