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BLUEPINE LIVING LTD

Company number 11604749

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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)
12 Feb 2025 AP01 Appointment of Mr Leslie Lawrence as a director on 10 February 2025
29 Jan 2025 CERTNM Company name changed grevayne social housing LIMITED\certificate issued on 29/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-23
28 Jan 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
28 Jan 2025 TM01 Termination of appointment of Anthony Michael Vincent Coombs as a director on 23 January 2025
28 Jan 2025 TM01 Termination of appointment of Leslie Lawrence as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr Federico Arnaldo Faravelli as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr Stelios Theodosiou as a director on 23 January 2025
28 Jan 2025 PSC02 Notification of Bluepine Holdings Ltd as a person with significant control on 23 January 2025
28 Jan 2025 PSC07 Cessation of Grevayne Properties Limited as a person with significant control on 23 January 2025
28 Jan 2025 AD01 Registered office address changed from Office Suite 7 Shrieves Walk 39 Sheep Street Stratford-upon-Avon Warwickshire CV37 6GJ United Kingdom to 10 Grosvenor Street London W1K 4QB on 28 January 2025
15 Jan 2025 CH01 Director's details changed for Mr Mark Alastair Wall on 1 April 2024
22 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
29 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
15 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
05 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Apr 2022 PSC05 Change of details for Grevayne Properties Limited as a person with significant control on 12 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
09 Aug 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Jun 2021 HC01 Registration of a company as a social landlord
08 Jun 2021 HC01 Registration of a company as a social landlord
15 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates