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BLUE LION PLACE FREEHOLD LIMITED

Company number 08345347

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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)
16 Sep 2020 TM01 Termination of appointment of Sigrún Davídsdóttir as a director on 28 August 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
15 Jan 2020 CH01 Director's details changed for Sigrún Davídsdóttir on 3 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Geraint Wyn Rogers on 3 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Simon Victor Robinson on 3 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 3 January 2020
02 Dec 2019 AP01 Appointment of Susan Elizabeth Hunter as a director on 13 November 2019
25 Nov 2019 AP01 Appointment of Mr Simon Victor Robinson as a director on 13 November 2019
25 Nov 2019 TM01 Termination of appointment of Andrew Scott Charles Matthews as a director on 13 November 2019
25 Nov 2019 TM01 Termination of appointment of Alexandra Dorothy Deane as a director on 13 November 2019
25 Oct 2019 CH01 Director's details changed
24 Oct 2019 CH01 Director's details changed for Alexandra Dorothy Deane on 23 October 2019
24 Oct 2019 CH01 Director's details changed for Edward Straw on 23 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Edward John Cooke on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from 59-60 Russell Square London WC1B 4HP to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Andrew Scott Charles Matthews on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Geraint Wyn Rogers on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 23 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 40
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
06 Dec 2018 AP01 Appointment of Mr Edward John Cooke as a director on 8 November 2018
21 Nov 2018 AP01 Appointment of Sigrún Davídsdóttir as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Simon Nicholas Robinson as a director on 8 November 2018
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017