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BLUEBUTTON PROPERTIES UK LIMITED

Company number 07018582

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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)
21 Oct 2024	AP01	Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024	View PDF Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Windsor Richards as a director on 18 October 2024	View PDF Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	PSC02	Notification of Bl Bluebutton 2023 Limited as a person with significant control on 22 December 2023	View PDF Notification of Bl Bluebutton 2023 Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 22 December 2023	View PDF Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jan 2023	TM01	Termination of appointment of Tracy Lynn Stroh as a director on 1 January 2023	View PDF Termination of appointment of Tracy Lynn Stroh as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	TM01	Termination of appointment of Devesh Nigam as a director on 28 October 2021	View PDF Termination of appointment of Devesh Nigam as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Gavin Mark Noblett as a director on 28 October 2021	View PDF Appointment of Mr Gavin Mark Noblett as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
01 Jul 2021	AP01	Appointment of Mrs Tracy Stroh as a director on 16 June 2021	View PDF Appointment of Mrs Tracy Stroh as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	TM01	Termination of appointment of Deepa Kewal Devani as a director on 24 October 2019	View PDF Termination of appointment of Deepa Kewal Devani as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Devesh Nigam as a director on 24 October 2019	View PDF Appointment of Mr Devesh Nigam as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUEBUTTON PROPERTIES UK LIMITED

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