Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
PSC05 |
Change of details for Bluebird Care Group Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1st Floor 244-248 Great Portland Street London W1W 5QX on 6 January 2025
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04 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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12 Jun 2024 |
MR04 |
Satisfaction of charge 066547230004 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 066547230005 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 066547230006 in full
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
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09 Oct 2023 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
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09 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA
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15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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08 Jul 2022 |
CH04 |
Secretary's details changed for Irwin Mitchell Secretaries Limited on 13 January 2016
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28 Jan 2022 |
MR01 |
Registration of charge 066547230007, created on 27 January 2022
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