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BLUEOAK ESTATES (DEVA) LIMITED

Company number 10149439

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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)
25 Apr 2018 PSC07 Cessation of Hilbre Estates Limited as a person with significant control on 1 December 2017
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 26 April 2017 with updates
03 Jan 2018 TM01 Termination of appointment of Karl Joseph Mckinney as a director on 18 December 2017
03 Jan 2018 SH08 Change of share class name or designation
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
24 Oct 2017 PSC02 Notification of Overlea Estates Limited as a person with significant control on 27 April 2016
24 Oct 2017 PSC02 Notification of Hilbre Estates Limited as a person with significant control on 27 April 2016
22 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
21 Dec 2016 MR01 Registration of charge 101494390002, created on 21 December 2016
07 Dec 2016 MR01 Registration of charge 101494390001, created on 7 December 2016
21 Nov 2016 AD01 Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to 116 Duke Street Liverpool L1 5JW on 21 November 2016
27 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-27
  • GBP 1