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BLU3 (HOLDINGS) LIMITED

Company number 05513280

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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)
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 MR04 Satisfaction of charge 055132800001 in full
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
08 Jun 2017 AD01 Registered office address changed from 56-58 Factory Lane Croydon CR0 3RL to Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH on 8 June 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Dec 2015 AP03 Appointment of Mrs Victoria Chaney as a secretary on 13 November 2015
04 Dec 2015 MR01 Registration of charge 055132800001, created on 23 November 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 13/11/2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 8,500,204
24 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/11/2015
06 Nov 2015 CERTNM Company name changed BLU3 LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-15
06 Nov 2015 CONNOT Change of name notice
30 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 102
07 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 102
07 Oct 2014 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to 56-58 Factory Lane Croydon CR0 3RL on 7 October 2014
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 TM02 Termination of appointment of Paul Michael Rickwood as a secretary on 16 September 2013
03 Oct 2013 TM01 Termination of appointment of Paul Michael Rickwood as a director on 16 September 2013
09 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011