BLUEBROOK MANAGEMENT LIMITED

Company number 08952950

Date	Type	Description	View / Download
06 Apr 2018	PSC07	Cessation of Adam Keith Lightowler as a person with significant control on 5 February 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Mark Alexander Lucas as a person with significant control on 5 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(8 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
09 Sep 2016	MR01	Registration of charge 089529500002, created on 6 September 2016	(9 pages)
23 Aug 2016	MR01	Registration of charge 089529500001, created on 19 August 2016	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Maria Perry as a director on 5 February 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Adam Keith Lightowler as a director on 5 February 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Mark Alexander Lucas as a director on 5 February 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Aaron Paul Stone as a director on 5 February 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 300	(4 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 March 2015 GBP 300	(3 pages)
15 Sep 2015	CH01	Director's details changed for Ms Maria Perry on 15 September 2015	(2 pages)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(3 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2015	AP01	Appointment of Ms Maria Perry as a director on 6 March 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 5 Parrs Head Mews George Lane Rochester Kent ME1 1NP United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on 6 March 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to 5 Parrs Head Mews George Lane Rochester Kent ME1 1NP on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Paul Gordon Graeme as a director on 29 January 2015	(1 page)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)