- Company Overview for BLUE ELEPHANT (UK) LIMITED (08737696)
- Filing history for BLUE ELEPHANT (UK) LIMITED (08737696)
- People for BLUE ELEPHANT (UK) LIMITED (08737696)
- More for BLUE ELEPHANT (UK) LIMITED (08737696)
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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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
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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
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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
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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 |