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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)
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
14 May 2018 TM01 Termination of appointment of Gareth Thomas Jones as a director on 1 May 2018
09 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
29 Nov 2017 AP01 Appointment of Mr Geraint Wyn Rogers as a director on 9 November 2017
27 Nov 2017 TM01 Termination of appointment of Fiona Mackay as a director on 9 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 17 November 2016
29 Nov 2016 AP01 Appointment of Mr Tanguy Jean Louis Marie Gustave Rolin Hymans as a director on 17 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 39
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 39
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Simon Nicholas Robinson
  • ANNOTATION Clarification Second filed AP01 for Simon Nicholas Robinson
28 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Edward Straw
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 39
31 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 39
31 Jan 2014 CH01 Director's details changed for Fiona Mackay on 31 January 2014
31 Jan 2014 CH01 Director's details changed for Andrew Scott Charles Matthews on 31 January 2014
31 Jan 2014 CH01 Director's details changed for Gareth Thomas Jones on 31 January 2014
31 Jan 2014 CH01 Director's details changed for Edward Straw on 31 January 2014
31 Jan 2014 CH01 Director's details changed for Alexandra Dorothy Deane on 31 January 2014