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BLUES PROPERTY TRINITY HOUSE LIMITED

Company number 09700681

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 266.08
16 Mar 2018 PSC02 Notification of Hill Residential Limited as a person with significant control on 1 March 2018
16 Mar 2018 PSC01 Notification of Thomas Hill as a person with significant control on 1 March 2018
16 Mar 2018 PSC01 Notification of Susan Claire Hill as a person with significant control on 1 March 2018
16 Mar 2018 PSC01 Notification of Andrew Richard Hill as a person with significant control on 1 March 2018
16 Mar 2018 PSC07 Cessation of Ian David Purkiss as a person with significant control on 1 March 2018
16 Mar 2018 AP01 Appointment of Thomas Hill as a director on 1 March 2018
16 Mar 2018 AP01 Appointment of Susan Claire Hill as a director on 1 March 2018
16 Mar 2018 AP01 Appointment of Mr Andrew Richard Hill as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Adrian John Wilson as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Philip Wharrier as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Amanda Jane Wharrier as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Keith Edwin Warburton as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Ian David Purkiss as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Dominic Peter Anthony as a director on 1 March 2018
16 Mar 2018 AD01 Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN United Kingdom to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 16 March 2018
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2017 PSC01 Notification of Ian David Purkiss as a person with significant control on 12 September 2017
07 Dec 2017 PSC07 Cessation of Blues Property Limited as a person with significant control on 12 September 2017
11 Sep 2017 PSC02 Notification of Blues Property Limited as a person with significant control on 11 September 2017
11 Sep 2017 PSC07 Cessation of Ian David Purkiss as a person with significant control on 11 September 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates