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BLUE SPRUCE HOMES SOUTH PARK LIMITED

Company number 11416339

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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)
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 53,400
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 53,400
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 534
13 Jun 2019 AD01 Registered office address changed from 60 Grays Inn Road London WC1X 8LU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 June 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share class 28/09/2018
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
23 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
23 May 2019 PSC02 Notification of London Property Ventures 500 Limited as a person with significant control on 28 September 2018
23 May 2019 PSC02 Notification of Caresle Ltd as a person with significant control on 28 September 2018
23 May 2019 PSC09 Withdrawal of a person with significant control statement on 23 May 2019
23 May 2019 AP01 Appointment of Romain Louis Guillaume Jeanjean as a director on 28 September 2018
23 May 2019 AP01 Appointment of Mr David Zacharias as a director on 28 September 2018
23 May 2019 AP01 Appointment of Elena Haumont as a director on 28 September 2018
23 May 2019 AP01 Appointment of Mr Julien Haumont as a director on 28 September 2018
19 Jul 2018 MR01 Registration of charge 114163390002, created on 17 July 2018
19 Jul 2018 MR01 Registration of charge 114163390001, created on 17 July 2018
14 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-14
  • GBP 1