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BLUEBERRY & CO HOLDINGS LTD

Company number 11936686

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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)
30 May 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
11 May 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
19 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - conflicts of interest 31/07/2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - conflicts of interest 31/07/2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 102
13 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
16 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
07 May 2019 CH01 Director's details changed for Mr James Peter Morris on 3 May 2019
07 May 2019 PSC04 Change of details for Mr James Peter Morris as a person with significant control on 3 May 2019
07 May 2019 AD01 Registered office address changed from 69 High Street Bideford Devon EX39 2AT United Kingdom to 5 the Quay Bideford Devon EX39 2XX on 7 May 2019
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-10
  • GBP 2