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FIRST BLUE MOBILITY LTD

Company number 10065399

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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)
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from Seighford Hall Clanford Road Seighford Stafford ST18 9NL England to Unit 9 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB on 14 February 2024
31 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AP01 Appointment of Mr Stephen Woodland as a director on 13 October 2023
19 Oct 2023 TM01 Termination of appointment of Christopher Richard Smith as a director on 6 October 2023
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Daniel Paul Bytheway as a director on 31 January 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 AD01 Registered office address changed from 1 Wordsley Green Shopping Centre Stourbridge West Midlands DY8 5PD United Kingdom to Seighford Hall Clanford Road Seighford Stafford ST18 9NL on 5 December 2022
21 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 TM02 Termination of appointment of Margaret Ann Bridgwood as a secretary on 1 April 2021
25 Jun 2021 TM01 Termination of appointment of Anthony David Smith as a director on 1 April 2021
06 May 2021 AP01 Appointment of Mr Christopher Richard Smith as a director on 31 March 2021
06 May 2021 TM01 Termination of appointment of Christopher Richard Smith as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mr Christopher Richard Smith as a director on 4 May 2021
04 May 2021 TM01 Termination of appointment of Christopher Smith as a director on 4 May 2021
29 Apr 2021 PSC02 Notification of First Blue M and E Holdings Ltd as a person with significant control on 31 March 2021
29 Apr 2021 AP01 Appointment of Mr Christopher Smith as a director on 31 March 2021
29 Apr 2021 AP01 Appointment of Mr Daniel Paul Bytheway as a director on 31 March 2021
29 Apr 2021 PSC07 Cessation of Ces Uk Holdings Ltd as a person with significant control on 1 April 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020