- Company Overview for BLUEWATER REIT LIMITED (08622139)
- Filing history for BLUEWATER REIT LIMITED (08622139)
- People for BLUEWATER REIT LIMITED (08622139)
- Charges for BLUEWATER REIT LIMITED (08622139)
- More for BLUEWATER REIT LIMITED (08622139)
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) |
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31 Mar 2022 | RESOLUTIONS |
Resolutions
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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
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21 Dec 2015 | AUD | Auditor's resignation | |
16 Dec 2015 | AA | Full accounts made up to 31 March 2015 |