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BLUE SHEEP HOLDINGS LIMITED

Company number 06305034

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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)
22 Oct 2024 AD01 Registered office address changed from Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB United Kingdom to 58 Leman Street London E1 8EU on 22 October 2024
22 Oct 2024 LIQ01 Declaration of solvency
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
10 Sep 2024 TM01 Termination of appointment of Helen Edith Lovatt as a director on 9 September 2024
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
14 May 2024 CH01 Director's details changed for Mr Iain Fraser Lovatt on 14 May 2024
14 May 2024 CH01 Director's details changed for Mrs Helen Edith Lovatt on 14 May 2024
08 May 2024 AD01 Registered office address changed from 108 Evesham Road Cheltenham Gloucestershire GL52 2AN England to Edgehill Stanley Road Cheltenham Gloucestershire GL52 6PB on 8 May 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with updates
21 Jun 2021 PSC04 Change of details for Mrs Helen Edith Lovatt as a person with significant control on 5 May 2021
26 Nov 2020 PSC04 Change of details for Mr Iain Fraser Lovatt as a person with significant control on 6 April 2016
06 Nov 2020 AD01 Registered office address changed from Unit 3 st George's Business Park Alstone Lane Cheltenham GL51 8HF England to 108 Evesham Road Cheltenham Gloucestershire GL52 2AN on 6 November 2020
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Aug 2018 PSC01 Notification of Helen Edith Lovatt as a person with significant control on 6 April 2016
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates