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BLUE SPRUCE HOMES WATERLOO LIMITED

Company number 10488063

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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)
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
  • GBP 90,000
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 900
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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