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BLUE SQUARE CONSTRUCTION LIMITED

Company number 07692958

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
22 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Aug 2015 TM01 Termination of appointment of Steven Kevin Smith as a director on 14 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
23 Sep 2013 AD01 Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW England on 23 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
02 May 2013 AA Accounts for a dormant company made up to 30 September 2011
02 May 2013 AA01 Current accounting period shortened from 31 July 2012 to 30 September 2011
13 Mar 2013 AP01 Appointment of Mr Steven Kevin Smith as a director
31 Oct 2012 AP01 Appointment of Mr Rodger John Danks as a director
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Rodger Danks as a director
10 Sep 2012 TM01 Termination of appointment of Steven Smith as a director
04 Sep 2012 AP01 Appointment of Mr Rodger John Danks as a director
30 Aug 2012 AP01 Appointment of Mr Rodger John Danks as a director
14 Aug 2012 TM01 Termination of appointment of Rajesh Sodhi as a director
14 Aug 2012 AD01 Registered office address changed from 23-24 Bennetts Hill Birmingham B2 5QP England on 14 August 2012
14 Aug 2012 AP01 Appointment of Mr Steven Kevin Smith as a director
10 Aug 2012 TM01 Termination of appointment of Jamie Hunter as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 26/09/2012 as it was factually inaccurate or was derived from something factually inaccurate