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BLUE GROUP UK BEDS LIMITED

Company number 08431253

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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)
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
04 Mar 2020 TM01 Termination of appointment of Theodore Le Roux De Klerk as a director on 26 February 2020
03 Jan 2020 AA Full accounts made up to 30 September 2018
27 Nov 2019 MR01 Registration of charge 084312530003, created on 14 November 2019
01 Nov 2019 MR04 Satisfaction of charge 084312530001 in full
27 Sep 2019 AA01 Current accounting period shortened from 27 September 2018 to 26 September 2018
04 Jul 2019 MR01 Registration of charge 084312530002, created on 22 June 2019
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
20 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Mar 2019 CH01 Director's details changed for Andre Muller on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Philip Jean Dieperink as a director on 18 March 2019
19 Mar 2019 AP01 Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2019 AA Full accounts made up to 30 September 2017
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2019 TM01 Termination of appointment of Richard John Naylor as a director on 27 December 2018
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Mar 2018 AP01 Appointment of Andre Muller as a director on 5 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 MR01 Registration of charge 084312530001, created on 3 January 2018
02 Jan 2018 TM01 Termination of appointment of David Ian Wescomb as a director on 31 December 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 200
21 Sep 2017 CH01 Director's details changed for Richard John Naylor on 13 September 2017