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BLUEGRASS LIMITED

Company number 06286724

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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)
08 May 2017 AD01 Registered office address changed from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ on 8 May 2017
08 May 2017 AP01 Appointment of Mr Mark Warren Stebbings as a director on 30 April 2017
08 May 2017 AP01 Appointment of Mrs Nicola Joan Barr as a director on 30 April 2017
08 May 2017 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary on 30 April 2017
08 May 2017 TM01 Termination of appointment of Nicola Done Orrell as a director on 30 April 2017
08 May 2017 TM01 Termination of appointment of Peter Daniel Done as a director on 30 April 2017
08 May 2017 TM02 Termination of appointment of Lea Anne Done-Jackson as a secretary on 30 April 2017
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 MR04 Satisfaction of charge 1 in full
25 Oct 2016 MR04 Satisfaction of charge 3 in full
25 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 MR04 Satisfaction of charge 4 in full
25 Oct 2016 MR04 Satisfaction of charge 5 in full
25 Oct 2016 MR04 Satisfaction of charge 8 in full
25 Oct 2016 MR04 Satisfaction of charge 6 in full
25 Oct 2016 MR04 Satisfaction of charge 9 in full
25 Oct 2016 MR04 Satisfaction of charge 10 in full
25 Oct 2016 MR04 Satisfaction of charge 7 in full
25 Oct 2016 MR04 Satisfaction of charge 11 in full
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 150
14 Jul 2016 CH01 Director's details changed for Nicola Done Orrell on 1 October 2015
14 Jul 2016 CH03 Secretary's details changed for Mrs Lea Anne Done-Jackson on 1 October 2015
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 150
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014