- Company Overview for BLUEBROK LIMITED (07329107)
- Filing history for BLUEBROK LIMITED (07329107)
- People for BLUEBROK LIMITED (07329107)
- Charges for BLUEBROK LIMITED (07329107)
- More for BLUEBROK LIMITED (07329107)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 20 May 2024 | AD01 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Plot 0 James Nasmyth Way Eccles Manchester M30 0SF on 20 May 2024 | |
| 13 Mar 2024 | AA01 | Current accounting period extended from 29 October 2023 to 31 March 2024 | |
| 09 Aug 2023 | RESOLUTIONS |
Resolutions
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| 09 Aug 2023 | SH08 | Change of share class name or designation | |
| 02 Aug 2023 | PSC01 | Notification of Elizabeth Ann Cohen as a person with significant control on 31 March 2023 | |
| 02 Aug 2023 | PSC01 | Notification of Michael Simon Cohen as a person with significant control on 31 March 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 11 May 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 16 Aug 2022 | PSC04 | Change of details for Mr Mark Ben Cohen as a person with significant control on 15 August 2022 | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 073291070002 in full | |
| 15 Aug 2022 | PSC04 | Change of details for Mr Mark Ben Cohen as a person with significant control on 15 August 2022 | |
| 09 Aug 2022 | PSC04 | Change of details for Mr Mark Ben Cohen as a person with significant control on 1 July 2016 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 20 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 22 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 |