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BLUE SKY CLAIMS LTD

Company number 06885116

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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)
29 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 20,800
19 Mar 2014 AD01 Registered office address changed from Block N 1 East Terrace, Euxton Lane Euxton Chorley Lancashire PR7 6TE United Kingdom on 19 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ on 6 December 2012
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Phillip Molloy as a director
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2011 AP01 Appointment of Mr Phillip Molloy as a director
20 Jul 2011 CH01 Director's details changed for Mr Grenville David Whelan on 7 July 2011
04 Jul 2011 TM01 Termination of appointment of David Hargreaves as a director
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr David Hargreaves on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Charles Russell Hargreaves on 19 April 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Jan 2011 AP01 Appointment of Mr Grenville David Whelan as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 20,000.00
21 Jan 2011 SH08 Change of share class name or designation
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2