Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Alistair Craig Grandison as a director on 31 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Craig Douglas Nicholls as a director on 1 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Alistair Craig Grandison on 2 November 2020
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21 Jul 2023 |
PSC05 |
Change of details for Bluline Gloucestershire Limited as a person with significant control on 2 November 2020
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Feb 2022 |
PSC05 |
Change of details for Bluline West Mercia Limited as a person with significant control on 10 November 2020
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08 Feb 2022 |
AP01 |
Appointment of Mr Christopher Henry Bentley as a director on 14 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Guy Damian King as a director on 14 December 2021
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen James on 6 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Stephen James as a director on 22 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Cheryl Louise Godwin as a director on 17 March 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
PSC05 |
Change of details for West Mercia Federation Discretionary Health Scheme Limited as a person with significant control on 6 November 2020
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10 Nov 2020 |
PSC05 |
Change of details for West Yorkshire Federation Discretionary Health Scheme Limited as a person with significant control on 6 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Sarah Cooper as a director on 6 November 2020
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