- Company Overview for BLUE DOOR 54 LIMITED (09412832)
- Filing history for BLUE DOOR 54 LIMITED (09412832)
- People for BLUE DOOR 54 LIMITED (09412832)
- More for BLUE DOOR 54 LIMITED (09412832)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 13 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 01 Apr 2023 | PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 6 April 2016 | |
| 01 Apr 2023 | PSC02 | Notification of Wpgss Limited as a person with significant control on 6 April 2016 | |
| 22 Mar 2023 | PSC07 | Cessation of D & a Income Limited as a person with significant control on 30 March 2021 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
| 04 May 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 08 Apr 2021 | AD01 | Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 4 Raisins Hill Pinner Middlesex HA5 2BS on 8 April 2021 | |
| 31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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| 08 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 23 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 18 May 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 30 April 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 05 Nov 2015 | CH01 | Director's details changed for Harley Daniel Van Straten on 30 April 2015 | |
| 21 Apr 2015 | AD01 | Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015 |