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BLEU BLANC ROUGE FOUNDATION LIMITED

Company number 11225248

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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)
11 Jun 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
23 Feb 2023 AD01 Registered office address changed from Islandbridge Capital 25 Bruton Street London W1J 6QH England to 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR on 23 February 2023
06 Jun 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
01 Feb 2021 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 AP01 Appointment of Mr Liam Gallagher Georgeaux-Healy as a director on 2 June 2020
05 Jun 2020 AP01 Appointment of Miss Lynn Paula Hohenfeld as a director on 2 June 2020
05 Jun 2020 TM01 Termination of appointment of Mary Shen as a director on 2 June 2020
07 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
07 Apr 2020 TM01 Termination of appointment of Patrick John Healy as a director on 4 April 2020
13 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CC04 Statement of company's objects
22 Mar 2019 MA Memorandum and Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Islandbridge Capital 25 Bruton Street London W1J 6QH on 11 March 2019
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association