BLUE SQUARE PENN ROAD LIMITED

Company number 09317748

Date	Type	Description	View / Download
02 Aug 2017	MR04	Satisfaction of charge 093177480006 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 093177480003 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 093177480005 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 093177480002 in full	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder and information about people with significant control (psc) change) was registered on 17/09/2019.	(7 pages)
25 Jan 2017	AD01	Registered office address changed from Wychbury Lees South Staffs Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 25 January 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Steven Kevin Smith as a director on 3 October 2016	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages) Download iXBRL
15 Sep 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 May 2015	(1 page)
08 Sep 2016	AD01	Registered office address changed from Breedon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ to Wychbury Lees South Staffs Freight Building Lynn Lane Shenstone Staffordshire WS14 0ED on 8 September 2016	(2 pages)
21 Jul 2016	MR04	Satisfaction of charge 093177480007 in full	(1 page)
21 Jul 2016	MR04	Satisfaction of charge 093177480008 in full	(1 page)
21 Jul 2016	MR04	Satisfaction of charge 093177480004 in full	(1 page)
04 Jul 2016	MR01	Registration of charge 093177480007, created on 30 June 2016	(41 pages)
04 Jul 2016	MR01	Registration of charge 093177480008, created on 30 June 2016	(57 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 721,412	(4 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders	(4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 7,031	(4 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 5,906	(5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2015	MR01	Registration of charge 093177480004, created on 4 November 2015	(29 pages)
11 Nov 2015	MR01	Registration of charge 093177480005, created on 4 November 2015	(55 pages)

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