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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)
13 Jun 2019	AD01	Registered office address changed from London Lab 3rd Floor 60 Grays Inn Road London WC1X 8LU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 June 2019	View PDF Registered office address changed from London Lab 3rd Floor 60 Grays Inn Road London WC1X 8LU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	PSC02	Notification of London Property Ventures 500 Limited as a person with significant control on 18 May 2018	View PDF Notification of London Property Ventures 500 Limited as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC02	Notification of Heathwood Holdings Ltd as a person with significant control on 18 May 2018	View PDF Notification of Heathwood Holdings Ltd as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 60,001	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 60,001 - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC04	Change of details for Mr Andrew Hull as a person with significant control on 15 May 2019	View PDF Change of details for Mr Andrew Hull as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2018	MR01	Registration of charge 112488820002, created on 23 May 2018	View PDF Registration of charge 112488820002, created on 23 May 2018 - link opens in a new window - 13 pages (13 pages)
25 May 2018	MR01	Registration of charge 112488820001, created on 23 May 2018	View PDF Registration of charge 112488820001, created on 23 May 2018 - link opens in a new window - 18 pages (18 pages)
15 May 2018	AP01	Appointment of Mr Kevin Roy Gundle as a director on 15 May 2018	View PDF Appointment of Mr Kevin Roy Gundle as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr Mark Howard Smith as a director on 15 May 2018	View PDF Appointment of Mr Mark Howard Smith as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr Andrew Jeffreys as a director on 14 May 2018	View PDF Appointment of Mr Andrew Jeffreys as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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