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THE BLUES KITCHEN EAST LIMITED

Company number 08636354

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Company Results (links open in a new window)
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)
24 May 2019 PSC04 Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 24 May 2019
24 May 2019 CH01 Director's details changed for Mr. Steven Ian Ball on 24 May 2019
24 May 2019 PSC04 Change of details for Mr. Steven Ian Ball as a person with significant control on 24 May 2019
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 PSC04 Change of details for Mr. Steven Ian Ball as a person with significant control on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr. Steven Ian Ball on 24 April 2018
07 Dec 2017 MR01 Registration of charge 086363540002, created on 1 December 2017
07 Dec 2017 MR04 Satisfaction of charge 086363540001 in full
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
05 Aug 2015 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 5 August 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
07 Aug 2014 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 7 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AD01 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 18 June 2014
02 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
12 Nov 2013 MR01 Registration of charge 086363540001
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 August 2013
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on the 07.05.2021 and the 10.05.2021.
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)