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BLUEBROK LIMITED

Company number 07329107

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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)
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 500,000.00
31 Jan 2017 MR01 Registration of charge 073291070002, created on 27 January 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Oct 2016 AA Total exemption small company accounts made up to 29 October 2015
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
10 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016
20 Oct 2015 TM01 Termination of appointment of Mark Cohen as a director on 20 September 2015
19 Oct 2015 AA Total exemption small company accounts made up to 30 October 2014
08 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
22 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 CH01 Director's details changed for Mrs Elizabeth Ann Cohen on 28 August 2013
29 Aug 2013 CH01 Director's details changed for Mr Michael Simon Cohen on 28 August 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1