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BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Company number 08530701

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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)
21 Oct 2024 AP01 Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
13 Oct 2024 AA Full accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 Nov 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
17 May 2019 PSC02 Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 October 2018
17 May 2019 PSC07 Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
16 Oct 2018 MR04 Satisfaction of charge 085307010001 in full
08 Oct 2018 AA Full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association