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BLU3 (HOLDINGS) LIMITED

Company number 05513280

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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)
23 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MR01	Registration of charge 055132800002, created on 6 March 2024	View PDF Registration of charge 055132800002, created on 6 March 2024 - link opens in a new window - 16 pages (16 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Richard Hope as a director on 2 March 2023	View PDF Appointment of Mr Richard Hope as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Paul Evert Zeevaart as a director on 2 March 2023	View PDF Appointment of Mr Paul Evert Zeevaart as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mrs Ramnik Kapur as a director on 2 March 2023	View PDF Appointment of Mrs Ramnik Kapur as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
17 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
13 Dec 2021	AP01	Appointment of Mr Gerard Curran as a director on 27 September 2021	View PDF Appointment of Mr Gerard Curran as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
18 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
23 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	CH03	Secretary's details changed for Mrs Victoria Chaney on 30 April 2018	View PDF Secretary's details changed for Mrs Victoria Chaney on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	PSC04	Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017	View PDF Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Danny Jamie Chaney on 20 April 2018	View PDF Director's details changed for Mr Danny Jamie Chaney on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC04	Change of details for Mrs Victoria Kathleen Chaney as a person with significant control on 1 June 2017	View PDF Change of details for Mrs Victoria Kathleen Chaney as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC04	Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017	View PDF Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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BLU3 (HOLDINGS) LIMITED

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