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BLUEROCK ELECTRICAL LIMITED

Company number 05883703

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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)
16 Sep 2024 CS01 Confirmation statement made on 21 July 2024 with updates
06 Aug 2024 CH01 Director's details changed for Mr Peter Rolinson on 1 September 2023
06 Aug 2024 PSC04 Change of details for Mr Peter Rolinson as a person with significant control on 1 September 2023
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: authorised share capital be dispensed with and limits applied to the director's authority 01/08/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
26 Apr 2023 AA Micro company accounts made up to 30 June 2022
28 Oct 2022 CH01 Director's details changed for Mr Peter Rolinson on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr Peter Rolinson as a person with significant control on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 1 Rosemont Road London NW3 6NG on 28 October 2022
16 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
25 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 PSC04 Change of details for Mr Peter Rolinson as a person with significant control on 27 September 2017
27 Sep 2017 CH01 Director's details changed for Mr Peter Rolinson on 27 September 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016