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BLUEFRIARS GROUP LIMITED

Company number 08355483

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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)
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Apr 2016 CH01 Director's details changed for Mr David Plummer on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY on 12 April 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
14 Aug 2015 AP01 Appointment of Mr David Gwynn Owen as a director on 1 January 2015
19 Jan 2015 CH01 Director's details changed for Mr David Plummer on 1 January 2015
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of David Gwynn Owen as a director on 1 January 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 CH01 Director's details changed for Mr David Plummer on 9 July 2014
23 Jul 2014 CH01 Director's details changed for Mr David Gwynn Owen on 9 July 2014
29 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
23 Jan 2014 AP03 Appointment of Mr David Plummer as a secretary
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
  • ANNOTATION A Second Filed AR01 was registered on 29/01/2014
18 Dec 2013 AP01 Appointment of Mr David Gwynn Owen as a director
15 Apr 2013 CH01 Director's details changed for Mr David Plummer on 15 April 2013
23 Jan 2013 CERTNM Company name changed giles saint LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)