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BLUE SPRUCE HOMES HAMPSTEAD LIMITED

Company number 11248882

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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)
09 Apr 2024 PSC05 Change of details for London Property Ventures 500 Limited as a person with significant control on 27 June 2022
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew James Jeffreys on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew William Hull on 27 March 2024
27 Mar 2024 PSC05 Change of details for London Property Ventures 500 Limited as a person with significant control on 27 March 2024
27 Mar 2024 PSC04 Change of details for Mr Andrew William Hull as a person with significant control on 27 March 2024
27 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
27 Nov 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 MR01 Registration of charge 112488820004, created on 26 July 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CERTNM Company name changed london property ventures hampstead LTD\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
19 Mar 2021 MR01 Registration of charge 112488820003, created on 16 March 2021
17 Mar 2021 MR04 Satisfaction of charge 112488820001 in full
17 Mar 2021 MR04 Satisfaction of charge 112488820002 in full
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 TM01 Termination of appointment of Mark Howard Smith as a director on 12 November 2020
17 Nov 2020 TM01 Termination of appointment of Kevin Roy Gundle as a director on 12 November 2020
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Mar 2020 PSC05 Change of details for London Property Ventures 500 Limited as a person with significant control on 14 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018