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BLUE ELEPHANT (UK) LIMITED

Company number 08737696

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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)
15 Oct 2020 CH01 Director's details changed for Mr Christopher Peter Burnage on 15 October 2020
15 Oct 2020 PSC04 Change of details for Mr Christopher Peter Burnage as a person with significant control on 15 October 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
21 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 May 2018 PSC01 Notification of Christopher Peter Burnage as a person with significant control on 28 September 2016
21 May 2018 AP01 Appointment of Mr Christopher Peter Burnage as a director on 8 May 2018
24 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
28 Sep 2016 TM01 Termination of appointment of Christopher Peter Burnage as a director on 27 September 2016
30 Jul 2016 AD01 Registered office address changed from Unit 3a Gatwick Gate Industrial Estate Charlwood Road Gatwick RH11 0TG to Unit 6 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD on 30 July 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jan 2016 TM01 Termination of appointment of Martin Frank Locket as a director on 31 January 2016
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AD01 Registered office address changed from 53 Oak Close Copthorne Crawley West Sussex RH10 3QT to Unit 3a Gatwick Gate Industrial Estate Charlwood Road Gatwick RH11 0TG on 17 November 2014
15 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
08 Feb 2014 AD01 Registered office address changed from 43 Kenwood Drive Beckenham Kent BR3 6QY United Kingdom on 8 February 2014
08 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 1,000
08 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
08 Feb 2014 AP01 Appointment of Mr Martin Frank Locket as a director
17 Oct 2013 NEWINC Incorporation