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BLUEBIRD CARE COMPANY LTD

Company number 06654723

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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)
20 Sep 2013 AP01 Appointment of Michael Slupecki as a director
20 Sep 2013 AD01 Registered office address changed from Charles House Charles Street Petersfield Hampshire GU32 3EH United Kingdom on 20 September 2013
20 Sep 2013 AP04 Appointment of Thomas Eggar Secretaries Limited as a secretary
20 Sep 2013 AUD Auditor's resignation
17 Sep 2013 TM02 Termination of appointment of Lisa Tarsey as a secretary
17 Sep 2013 TM01 Termination of appointment of Lisa Tarsey as a director
14 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013 AA Full accounts made up to 31 March 2013
07 Nov 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Paul Douglas Tarsey on 1 July 2010
19 Aug 2010 CH01 Director's details changed for Mr Simon Anthony Cannon Dalziel on 1 July 2010
19 Aug 2010 CH01 Director's details changed for Mrs Lisa Sheridan Tarsey on 1 July 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 23/07/09; full list of members
06 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2008 NEWINC Incorporation