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BLUE FISH CONSTRUCTION LTD

Company number 09315961

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Barry Stephen Cheetham on 27 September 2024	View PDF Director's details changed for Mr Barry Stephen Cheetham on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC02	Notification of Bfcl Holdings Ltd as a person with significant control on 27 September 2024	View PDF Notification of Bfcl Holdings Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Blue Fish Investments Ltd as a person with significant control on 27 September 2024	View PDF Cessation of Blue Fish Investments Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 164	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 164 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AP01	Appointment of Mr Laurence Michael Scott as a director on 16 February 2023	View PDF Appointment of Mr Laurence Michael Scott as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/11/2017	View PDF Second filing of Confirmation Statement dated 18/11/2017 - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BLUE FISH CONSTRUCTION LTD

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