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BLUE ETHOS LIMITED

Company number 07002544

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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)
13 Apr 2018 TM01 Termination of appointment of Christopher Kelvin Perks as a director on 20 March 2018
13 Apr 2018 TM01 Termination of appointment of Sarah Louise Perks as a director on 20 March 2018
13 Apr 2018 AP01 Appointment of Mr Richard Crathorne as a director on 20 March 2018
13 Apr 2018 AP01 Appointment of Mr Gary Lewis Black as a director on 20 March 2018
15 Dec 2017 AA Micro company accounts made up to 31 August 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 May 2017 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 3 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE to 8a Stallings Lane Stallings Lane Kingswinford West Midlands DY6 7HU on 8 August 2016
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 8
20 May 2015 AA Total exemption full accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 8
31 Jul 2013 AD01 Registered office address changed from 42/43 Reddal Hill Road Cradley Heath West Midlands B64 5JS United Kingdom on 31 July 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 5
11 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
01 May 2012 CH01 Director's details changed for Miss Sarah Louise Sheard on 1 May 2012
01 May 2012 AD01 Registered office address changed from 40 Madison Avenue Brierley Hill West Midlands DY5 1TZ United Kingdom on 1 May 2012
30 Sep 2011 AP01 Appointment of Miss Sarah Louise Sheard as a director
23 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010