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BLUE MIDCO LIMITED

Company number 11459759

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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 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
06 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
22 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
22 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
20 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
19 Jul 2023 MR04 Satisfaction of charge 114597590002 in full
19 Jul 2023 MR04 Satisfaction of charge 114597590004 in full
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
02 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
27 Jul 2022 MR01 Registration of charge 114597590004, created on 18 July 2022
24 May 2022 PSC07 Cessation of Richard Miller as a person with significant control on 24 May 2022
24 May 2022 PSC07 Cessation of Alexander Bokhove as a person with significant control on 26 April 2022
24 May 2022 PSC07 Cessation of Oliver Robert Stewart Tucker as a person with significant control on 24 May 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 283,069.21
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
05 May 2022 TM01 Termination of appointment of Borut Alexander Bokhove as a director on 26 April 2022
05 May 2022 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 26 April 2022
05 May 2022 MR01 Registration of charge 114597590003, created on 4 May 2022
04 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
04 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21