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BLUEGRACE AUTOMOTIVE (UK) LTD

Company number 08996283

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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 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