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BLUES GROUP (HOLDINGS) LIMITED

Company number 08680743

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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)
06 Jun 2020 CH01 Director's details changed for Mr Mike John Coles on 6 June 2020
06 Jun 2020 TM01 Termination of appointment of Zhen Sun as a director on 6 June 2020
06 Jun 2020 PSC07 Cessation of Zhen Sun as a person with significant control on 6 June 2020
06 Jun 2020 AP01 Appointment of Mr Mike John Coles as a director on 6 June 2020
18 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
05 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
13 Mar 2018 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
01 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
26 Aug 2015 MR01 Registration of charge 086807430001, created on 24 August 2015
03 Feb 2015 MISC Aud res sect 519
08 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100,000
01 Aug 2014 TM01 Termination of appointment of Peter Geofrey Lacey as a director on 30 June 2014
13 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 100,000
06 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)