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BLULINE ADMINISTRATION LIMITED

Company number 10867002

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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)
10 Nov 2020 TM01 Termination of appointment of Steven Butler as a director on 6 November 2020
02 Nov 2020 AD01 Registered office address changed from United House Unit 1 De Salis Drive Hampton Lovett Droitwich WR9 0QE to 3 Eastmoor Road Wakefield WF1 3RY on 2 November 2020
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
01 Aug 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of Sarah Carol Johnson as a director on 19 February 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
07 Feb 2019 AP01 Appointment of Ms Cheryl Louise Godwin as a director on 7 December 2018
07 Feb 2019 AP01 Appointment of Mr Guy Damian King as a director on 7 December 2018
07 Feb 2019 AP01 Appointment of Mr Steven Butler as a director on 7 December 2018
07 Feb 2019 AP01 Appointment of Mrs Sarah Cooper as a director on 7 December 2018
07 Feb 2019 AP01 Appointment of Mr Ian Anthony White as a director on 7 December 2018
07 Feb 2019 TM01 Termination of appointment of Jamie Harrison as a director on 28 December 2018
12 Nov 2018 PSC05 Change of details for a person with significant control
12 Nov 2018 PSC05 Change of details for a person with significant control
09 Nov 2018 PSC05 Change of details for Gloucestershire Federation Discretionary Health Scheme Limited as a person with significant control on 15 October 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted