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BLUE LEISURE MANAGEMENT LIMITED

Company number 07316773

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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)
10 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 March 2024
12 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 PSC04 Change of details for Mr Daniel Simon Morgan as a person with significant control on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mr Daniel Simon Morgan as a person with significant control on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from Hereford House 9 Massetts Road Horley Surrey RH6 7PR to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 5 April 2023
01 Aug 2022 AA Micro company accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Sep 2021 MR01 Registration of charge 073167730001, created on 3 September 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
01 Jun 2018 CH01 Director's details changed for Mr Daniel Simon Morgan on 1 June 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates