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BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED

Company number 11951484

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Company Results (links open in a new window)
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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
07 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
12 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 Jan 2023 MR04 Satisfaction of charge 119514840001 in full
13 Jan 2023 MR04 Satisfaction of charge 119514840002 in full
13 Jan 2023 MR04 Satisfaction of charge 119514840004 in full
10 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Jan 2022 MR01 Registration of charge 119514840004, created on 29 December 2021
15 Dec 2021 MR01 Registration of charge 119514840003, created on 30 November 2021
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
05 May 2021 PSC04 Change of details for Mr James Robert Armstrong as a person with significant control on 17 April 2021
05 May 2021 CH01 Director's details changed for Mr James Robert Armstrong on 17 April 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2021 MA Memorandum and Articles of Association
10 Feb 2021 MR01 Registration of charge 119514840002, created on 29 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2020 MR01 Registration of charge 119514840001, created on 22 December 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14 of model arts 24/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • EUR 1,000
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • EUR 2