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BLUEBRAY HOLDINGS LIMITED

Company number 11793861

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
19 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
14 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
19 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
13 Nov 2020 PSC02 Notification of Renard Holdings Limited as a person with significant control on 11 November 2020
13 Nov 2020 PSC02 Notification of Jarratt Holdings Limited as a person with significant control on 11 November 2020
13 Nov 2020 PSC07 Cessation of John Richard Peete Manser as a person with significant control on 11 November 2020
13 Nov 2020 PSC07 Cessation of Grant Stewart Franks as a person with significant control on 11 November 2020
14 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
14 May 2019 SH08 Change of share class name or designation
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2019 SH20 Statement by Directors
14 May 2019 SH19 Statement of capital on 14 May 2019
  • GBP 100
14 May 2019 CAP-SS Solvency Statement dated 09/05/19
14 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 976,766
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 2