- Company Overview for BLUEGRACE AUTOMOTIVE (UK) LTD (08996283)
- Filing history for BLUEGRACE AUTOMOTIVE (UK) LTD (08996283)
- People for BLUEGRACE AUTOMOTIVE (UK) LTD (08996283)
- More for BLUEGRACE AUTOMOTIVE (UK) LTD (08996283)
| 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 Aug 2024 | AP01 | Appointment of Mrs Anjana Hirani as a director on 31 January 2024 | |
| 14 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 09 Feb 2024 | PSC01 | Notification of Anjana Hirani as a person with significant control on 31 January 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Ian Keith Clark as a director on 31 January 2024 | |
| 09 Feb 2024 | PSC07 | Cessation of Ian Keith Clark as a person with significant control on 31 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 08 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 01 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 05 Aug 2021 | AD01 | Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 5 August 2021 | |
| 05 Aug 2021 | PSC01 | Notification of Ian Keith Clark as a person with significant control on 1 July 2021 | |
| 15 Jun 2021 | AP01 | Appointment of Mr Ian Keith Clark as a director on 15 June 2021 | |
| 15 Jun 2021 | TM01 | Termination of appointment of Khushal Khagram as a director on 15 June 2021 | |
| 15 Jun 2021 | PSC07 | Cessation of Khushal Khagram as a person with significant control on 15 June 2021 | |
| 02 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 03 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 02 Jan 2019 | AD01 | Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 2 January 2019 | |
| 02 Jan 2019 | CH01 | Director's details changed for Mr Khushal Khagram on 2 January 2019 | |
| 02 Jan 2019 | PSC04 | Change of details for Mr Khushal Khagram as a person with significant control on 2 January 2019 | |
| 02 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 05 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 |