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BLUES NIGHTWEAR LIMITED

Company number 09420646

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
13 Jun 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 1.00
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2022 CAP-SS Solvency Statement dated 01/08/22
17 Nov 2022 CH01 Director's details changed for Mr Michael John Coles on 17 November 2022
05 May 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Jan 2022 CERTNM Company name changed smithy green apparel LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
26 May 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AD01 Registered office address changed from Aquatite House Mabgate Leeds West Yorkshire LS9 7DR United Kingdom to 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 7 May 2021
16 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
22 Jan 2021 AP03 Appointment of Mr Andrew Spurling as a secretary on 22 January 2021
20 Jan 2021 TM02 Termination of appointment of Jonathan Barrow as a secretary on 20 January 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jun 2020 PSC07 Cessation of Yichun Cui as a person with significant control on 6 June 2020
07 Jun 2020 PSC02 Notification of Cohen and Wilks International (Holdings) Ltd as a person with significant control on 6 April 2016
07 Jun 2020 AP01 Appointment of Mr Michael John Coles as a director on 6 June 2020
06 Jun 2020 PSC07 Cessation of Zhen Sun as a person with significant control on 6 June 2020
06 Jun 2020 PSC01 Notification of Yichun Cui as a person with significant control on 6 June 2020
06 Jun 2020 TM01 Termination of appointment of Zhen Sun as a director on 6 June 2020
29 May 2020 TM01 Termination of appointment of Jonathan Hayes James Barrow as a director on 29 May 2020
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates