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BLUEBERRY HOLDCO LIMITED

Company number 06477770

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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)
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
02 Mar 2023 AA Accounts for a small company made up to 31 December 2022
18 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
06 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
17 May 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
02 Apr 2019 AP03 Appointment of Mr Darren William Archibald Ferguson as a secretary on 1 April 2019
08 Mar 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 MR04 Satisfaction of charge 1 in full
19 Feb 2019 MR04 Satisfaction of charge 3 in full
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
23 Mar 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 PSC02 Notification of Blueberry Holdco Ltd as a person with significant control on 14 November 2017
02 Feb 2018 PSC07 Cessation of Paul Yeates as a person with significant control on 14 November 2017
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 December 2016
14 Dec 2017 TM01 Termination of appointment of Laura Elizabeth Shears as a director on 13 November 2017
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 CAP-SS Solvency Statement dated 14/11/17