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BLUE SPRINGS HOLDINGS LIMITED

Company number 06223772

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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)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
26 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2021 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Silvia Gattuso as a director on 1 April 2021
29 Apr 2021 AP01 Appointment of Mr Luigi Vitale as a director on 1 April 2021
29 Apr 2021 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 April 2021
29 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
11 Mar 2021 AD01 Registered office address changed from Birchin Court - Suite 603 20,Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 11 March 2021
04 Mar 2021 CH01 Director's details changed for Ms Silvia Gattuso on 1 March 2021
14 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CH01 Director's details changed for Ms Silvia Gattuso on 1 April 2019
24 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015