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BLUEBERRY DEVELOPMENTS ESTATES LIMITED

Company number 07269727

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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 Jun 2017 MR01 Registration of charge 072697270002, created on 7 June 2017
13 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
02 Jun 2015 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Unit 7, Lysander Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YJ on 2 June 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
16 Oct 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 August 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 28 February 2011
23 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 100
19 Jul 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jul 2010 TM01 Termination of appointment of Dunstana Davies as a director
13 Jul 2010 AP03 Appointment of Kerry Ann Rigden as a secretary
13 Jul 2010 AP01 Appointment of Martin Carlo Rigden as a director
01 Jul 2010 CERTNM Company name changed simburg LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-17
01 Jul 2010 CONNOT Change of name notice
29 Jun 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 29 June 2010
01 Jun 2010 NEWINC Incorporation