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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)
05 Jul 2017 AA Full accounts made up to 30 September 2016
05 Apr 2017 TM01 Termination of appointment of David John Lambert as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mark Alexander Duff as a director on 1 April 2017
20 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017
14 Dec 2016 AP03 Appointment of John Henry Robins as a secretary on 7 December 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
07 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
09 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
02 Oct 2015 AP01 Appointment of Richard John Naylor as a director on 5 January 2015
09 Sep 2015 TM01 Termination of appointment of Andrew John Murdoch as a director on 31 August 2015
09 Jul 2015 AP01 Appointment of Anthony Michael Joyce as a director on 23 June 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
24 Dec 2014 CH01 Director's details changed for Andrew John Murdoch on 22 December 2014
15 Dec 2014 AA Full accounts made up to 30 June 2014
05 Jun 2014 CH01 Director's details changed for Alan Charles Addison Chapman on 2 June 2014
13 May 2014 AP01 Appointment of David Ian Wescomb as a director
13 May 2014 AP01 Appointment of David John Lambert as a director
13 May 2014 AP01 Appointment of Paul Little as a director
28 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
26 Mar 2013 AP01 Appointment of Mr Philip Jean Dieperink as a director
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted