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BLUEWATER REIT LIMITED

Company number 08622139

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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)
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2022 MR04 Satisfaction of charge 086221390002 in full
31 Mar 2022 MR04 Satisfaction of charge 086221390001 in full
25 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019
28 Jan 2019 AP01 Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016
11 Jan 2017 CH01 Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 535,000
21 Dec 2015 AUD Auditor's resignation
16 Dec 2015 AA Full accounts made up to 31 March 2015