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BLUEGROVE EXECUTIVE HOMES LIMITED

Company number 06729465

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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)
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr Timothy Lee Freeman as a person with significant control on 1 November 2017
24 Jul 2017 PSC04 Change of details for a person with significant control
21 Jul 2017 CH01 Director's details changed for Mr Russell George Ranford on 23 June 2017
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Mar 2017 MR04 Satisfaction of charge 067294650005 in full
10 Mar 2017 MR04 Satisfaction of charge 1 in full
10 Mar 2017 MR01 Registration of charge 067294650007, created on 8 March 2017
10 Mar 2017 MR01 Registration of charge 067294650006, created on 8 March 2017
03 Mar 2017 MR04 Satisfaction of charge 067294650004 in full
03 Mar 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AD01 Registered office address changed from 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 18 May 2016
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr Timothy Lee Freeman on 22 October 2015
22 Oct 2015 AD01 Registered office address changed from Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH to 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 22 October 2015
22 Oct 2015 CH01 Director's details changed for Russell George Ranford on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Victoria May Ranford as a secretary on 20 October 2015
23 Sep 2015 AP01 Appointment of Mr Timothy Lee Freeman as a director on 30 June 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2015 MR01 Registration of charge 067294650005, created on 17 July 2015
03 Jul 2015 MR04 Satisfaction of charge 3 in full
11 Dec 2014 TM01 Termination of appointment of Timothy Lee Freeman as a director on 28 November 2014
30 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100