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BLUE BEAR DEVELOPMENTS LIMITED

Company number 09773277

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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)
20 Sep 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
09 May 2018 MR01 Registration of charge 097732770003, created on 30 April 2018
29 Sep 2017 MR01 Registration of charge 097732770002, created on 19 September 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
05 Sep 2017 CH01 Director's details changed for Mr Peter John Priddy-Parnell on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Peter John Priddy Parnell on 4 September 2017
18 May 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
16 Jan 2017 AD01 Registered office address changed from Empress Heights College Street Southampton SO14 3LA United Kingdom to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton SO14 3LA on 16 January 2017
25 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
27 Sep 2016 AP01 Appointment of Peter John Priddy Parnell as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Adrian Oliver Priddy Parnell as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Adepph Ltd as a director on 27 September 2016
08 Mar 2016 MR01 Registration of charge 097732770001, created on 26 February 2016
12 Oct 2015 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 12 October 2015
12 Oct 2015 AP01 Appointment of Adrian Parnell as a director on 12 October 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 100
12 Oct 2015 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 12 October 2015
12 Oct 2015 AP02 Appointment of Adepph Ltd as a director on 12 October 2015
12 Oct 2015 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Empress Heights College Street Southampton SO14 3LA on 12 October 2015
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted