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BLUE SPRUCE HOMES WEMBLEY LIMITED

Company number 11909451

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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)
24 Jan 2020	MR01	Registration of charge 119094510003, created on 23 January 2020	View PDF Registration of charge 119094510003, created on 23 January 2020 - link opens in a new window - 13 pages (13 pages)
13 Jun 2019	AD01	Registered office address changed from London Lab 60 Gray's Inn Road London WC1X 8LU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 June 2019	View PDF Registered office address changed from London Lab 60 Gray's Inn Road London WC1X 8LU England 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	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC05	Change of details for London Property Ventures Elite Limited as a person with significant control on 23 May 2019	View PDF Change of details for London Property Ventures Elite Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	MR01	Registration of charge 119094510001, created on 25 April 2019	View PDF Registration of charge 119094510001, created on 25 April 2019 - link opens in a new window - 29 pages (29 pages)
24 Apr 2019	PSC02	Notification of London Property Ventures Elite Limited as a person with significant control on 18 April 2019	View PDF Notification of London Property Ventures Elite Limited as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC07	Cessation of Andrew Hull as a person with significant control on 18 April 2019	View PDF Cessation of Andrew Hull as a person with significant control on 18 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020.	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020. - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AP01	Appointment of Mr Matthew Alexander Jordan as a director on 18 April 2019	View PDF Appointment of Mr Matthew Alexander Jordan as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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