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BLUEROSE INVESTMENTS LIMITED

Company number 06285947

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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)
01 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
01 Jul 2024 PSC07 Cessation of Philip Edward Harris as a person with significant control on 31 May 2024
01 Jul 2024 PSC07 Cessation of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 30 June 2024
01 Jul 2024 PSC07 Cessation of Marjorie Berthon as a person with significant control on 30 June 2024
11 Feb 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
01 Jul 2022 PSC07 Cessation of Richard Alain Legrand as a person with significant control on 2 May 2022
10 May 2022 TM01 Termination of appointment of Richard Alain Legrand as a director on 2 May 2022
10 May 2022 AP02 Appointment of Manel Limited as a director on 2 May 2022
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 30 June 2019
19 Aug 2019 PSC01 Notification of Marjorie Berthon as a person with significant control on 10 January 2019
19 Aug 2019 PSC01 Notification of Philip Edward Harris as a person with significant control on 1 July 2019
19 Aug 2019 PSC01 Notification of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 6 April 2016
19 Aug 2019 PSC01 Notification of Richard Alain Legrand as a person with significant control on 3 November 2017
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Jul 2019 PSC07 Cessation of John Edward Tuck as a person with significant control on 1 January 2019
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates