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BLUE CABANA MARKETING LIMITED

Company number 10797506

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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)
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	AP01	Appointment of Miss Carolina Alvarado Sanchez as a director on 10 April 2023	View PDF Appointment of Miss Carolina Alvarado Sanchez as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CERTNM	Company name changed eldest son productions LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed eldest son productions LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	TM01	Termination of appointment of Michael Francis Knowles as a director on 31 May 2021	View PDF Termination of appointment of Michael Francis Knowles as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Michael Francis Knowles as a person with significant control on 31 May 2021	View PDF Cessation of Michael Francis Knowles as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	CH01	Director's details changed for Mr John Andrew Eddleston on 30 October 2018	View PDF Director's details changed for Mr John Andrew Eddleston on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC04	Change of details for Mr John Andrew Eddleston as a person with significant control on 30 October 2018	View PDF Change of details for Mr John Andrew Eddleston as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD01	Registered office address changed from 25 Pankhurst Close Blackburn Lancashire BB1 2RB to 3 Aintree Cottages Mellor Brook Blackburn BB2 7PP on 5 November 2018	View PDF Registered office address changed from 25 Pankhurst Close Blackburn Lancashire BB1 2RB to 3 Aintree Cottages Mellor Brook Blackburn BB2 7PP on 5 November 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AD01	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 25 Pankhurst Close Blackburn Lancashire BB1 2RB on 14 August 2018	View PDF Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 25 Pankhurst Close Blackburn Lancashire BB1 2RB on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2 - link opens in a new window - 34 pages (34 pages)

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BLUE CABANA MARKETING LIMITED

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