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BLUE BAY PROPERTY MANAGEMENT LIMITED

Company number 10811562

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 PSC04 Change of details for Mr Paul Langhorn as a person with significant control on 1 February 2024
05 Feb 2024 PSC04 Change of details for Mr Eric Langhorn as a person with significant control on 1 February 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 5
05 Feb 2024 PSC04 Change of details for Mrs Audrey Langhorn as a person with significant control on 1 February 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 May 2019 CH01 Director's details changed for Mr Paul Langhorn on 19 March 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
15 Jan 2018 PSC04 Change of details for Mr Paul Langhorn as a person with significant control on 10 July 2017
09 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-09
  • GBP 3