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BLUEMARK PROJECTS (KENILWORTH) LIMITED

Company number 07825953

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
22 Nov 2021	MR01	Registration of charge 078259530002, created on 12 November 2021	View PDF Registration of charge 078259530002, created on 12 November 2021 - link opens in a new window - 48 pages (48 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC04	Change of details for Mr John Stuart Bloor as a person with significant control on 17 August 2021	View PDF Change of details for Mr John Stuart Bloor as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr John Stuart Bloor on 17 August 2021	View PDF Director's details changed for Mr John Stuart Bloor on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
17 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
29 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of Adrian John Bloor as a director on 30 April 2019	View PDF Termination of appointment of Adrian John Bloor as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Oct 2018	MR01	Registration of charge 078259530001, created on 11 October 2018	View PDF Registration of charge 078259530001, created on 11 October 2018 - link opens in a new window - 43 pages (43 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	PSC01	Notification of John Stuart Bloor as a person with significant control on 31 August 2017	View PDF Notification of John Stuart Bloor as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP03	Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a secretary on 31 August 2017	View PDF Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Adrian John Bloor as a director on 31 August 2017	View PDF Appointment of Mr Adrian John Bloor as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr John Stuart Bloor as a director on 31 August 2017	View PDF Appointment of Mr John Stuart Bloor as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Dinesh Ishwerlal Khushalbhai Mehta as a director on 31 August 2017	View PDF Appointment of Mr Dinesh Ishwerlal Khushalbhai Mehta as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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BLUEMARK PROJECTS (KENILWORTH) LIMITED

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