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BLUE FOREST (UK) LTD

Company number 06906903

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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)
31 May 2020 MR04 Satisfaction of charge 069069030006 in full
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
23 Aug 2019 TM01 Termination of appointment of William Hardy as a director on 26 July 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
06 Apr 2018 MR01 Registration of charge 069069030006, created on 6 April 2018
26 Mar 2018 TM01 Termination of appointment of Adam Edmund Palmer Coxen as a director on 28 December 2017
26 Mar 2018 TM01 Termination of appointment of Michael Roger Ruddock as a director on 28 December 2017
29 Jan 2018 SH03 Purchase of own shares.
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 December 2017
  • GBP 1,634
29 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Michael Roger Ruddock on 10 February 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,200
16 May 2016 CH01 Director's details changed for Mr Simon Payne on 30 April 2016
16 May 2016 CH01 Director's details changed for Mr Adam Edmund Palmer Coxen on 28 April 2016
16 May 2016 CH01 Director's details changed for Mr Michael Roger Ruddock on 28 April 2016
16 May 2016 CH03 Secretary's details changed for Mr Simon Payne on 30 April 2016
15 Apr 2016 AD01 Registered office address changed from The Courtyard Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JT to The Studio Bensfield Farm Beech Hill Wadhurst East Sussex TN5 6JR on 15 April 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,200
13 Oct 2014 MR01 Registration of charge 069069030004, created on 30 September 2014