BLUE DOG PROPERTIES (UK) LIMITED

Company number 05932353

Date	Type	Description	View / Download
08 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
08 Mar 2018	PSC07	Cessation of David Charles Beswick as a person with significant control on 15 January 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Daniel Charles Wardley as a person with significant control on 15 January 2018	(1 page)
22 Feb 2018	CH03	Secretary's details changed for David Charles Beswick on 21 February 2018	(1 page)
22 Feb 2018	PSC01	Notification of David Charles Beswick as a person with significant control on 15 January 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Colin John Fellows as a director on 15 January 2018	(1 page)
22 Feb 2018	PSC01	Notification of David Charles Beswick as a person with significant control on 15 January 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 22 February 2018	(1 page)
22 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 January 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for David Charles Beswick on 21 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Daniel Charles Wardley as a director on 15 January 2018	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
26 Jan 2018	MR04	Satisfaction of charge 059323530003 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 059323530004 in full	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(5 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(7 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2015	AD01	Registered office address changed from Saffron House 67 High Street Saffron Walden Essex CB10 1AA to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(6 pages)
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2015	MR01	Registration of charge 059323530004, created on 5 June 2015	(10 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 May 2015	MR01	Registration of charge 059323530003, created on 20 May 2015	(27 pages)