BLUE SPRUCE HOMES WATERLOO LIMITED
Company number 10488063
- Company Overview for BLUE SPRUCE HOMES WATERLOO LIMITED (10488063)
- Filing history for BLUE SPRUCE HOMES WATERLOO LIMITED (10488063)
- People for BLUE SPRUCE HOMES WATERLOO LIMITED (10488063)
- Charges for BLUE SPRUCE HOMES WATERLOO LIMITED (10488063)
- More for BLUE SPRUCE HOMES WATERLOO LIMITED (10488063)
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) |
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01 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
06 Jan 2021 | MR01 | Registration of charge 104880630005, created on 23 December 2020 | |
06 Jan 2021 | MR01 | Registration of charge 104880630004, created on 23 December 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
26 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with updates | |
21 Nov 2019 | PSC04 | Change of details for Mr Andrew William Hull as a person with significant control on 14 October 2019 | |
21 Nov 2019 | CH01 | Director's details changed for Mr Andrew William Hull on 14 October 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
21 Jun 2019 | SH08 | Change of share class name or designation | |
18 Jun 2019 | AD01 | Registered office address changed from 60 Pocket App : London Lab 60 Grays Inn Road London WC1X 8LU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 June 2019 | |
11 Jun 2019 | PSC02 | Notification of Caresle Ltd as a person with significant control on 10 January 2018 | |
11 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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11 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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20 May 2019 | PSC04 | Change of details for Mr Andrew William Hull as a person with significant control on 20 May 2019 | |
21 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Jan 2019 | MR04 | Satisfaction of charge 104880630001 in full | |
03 Jan 2019 | MR04 | Satisfaction of charge 104880630002 in full | |
11 Dec 2018 | MR01 | Registration of charge 104880630003, created on 6 December 2018 | |
07 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Feb 2018 | AP01 | Appointment of Mr Herve Nedellec as a director on 14 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr David Zacharias as a director on 14 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mrs Elena Haumont as a director on 14 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr Julien Haumont as a director on 14 February 2018 |