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BLUE RETAIL PROPERTIES LIMITED

Company number 11172544

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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)
23 Jun 2024	AD01	Registered office address changed from 13-14 Welbeck Street London W1G 9XU England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 13-14 Welbeck Street London W1G 9XU England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	TM01	Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023	View PDF Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	PSC05	Change of details for St Norbert Road Limited as a person with significant control on 18 January 2019	View PDF Change of details for St Norbert Road Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC05	Change of details for Reef Estates Limited as a person with significant control on 18 January 2019	View PDF Change of details for Reef Estates Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2019	PSC02	Notification of St Norbert Road Limited as a person with significant control on 18 January 2019	View PDF Notification of St Norbert Road Limited as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 18 January 2019	View PDF Appointment of Mr Vincent Daniel Goldstein as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR01	Registration of charge 111725440001, created on 23 October 2018	View PDF Registration of charge 111725440001, created on 23 October 2018 - link opens in a new window - 77 pages (77 pages)
31 Oct 2018	MR01	Registration of charge 111725440002, created on 23 October 2018	View PDF Registration of charge 111725440002, created on 23 October 2018 - link opens in a new window - 91 pages (91 pages)
31 Oct 2018	MR01	Registration of charge 111725440003, created on 23 October 2018	View PDF Registration of charge 111725440003, created on 23 October 2018 - link opens in a new window - 80 pages (80 pages)
25 May 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	AD01	Registered office address changed from 14 Little Portland Street London W1W 8BN United Kingdom to 51 Welbeck Street London W1G 9HL on 25 May 2018	View PDF Registered office address changed from 14 Little Portland Street London W1W 8BN United Kingdom to 51 Welbeck Street London W1G 9HL on 25 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-26 GBP 1	View PDF Incorporation Statement of capital on 2018-01-26 GBP 1 - link opens in a new window - 32 pages (32 pages)

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