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BLUEBERRY CAPITAL LIMITED

Company number 11962854

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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 Unaudited abridged accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
12 Jan 2024 CERTNM Company name changed blueberry investors LTD\certificate issued on 12/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
16 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
29 Mar 2023 MR01 Registration of charge 119628540001, created on 21 March 2023
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
19 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
02 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
16 Apr 2020 PSC05 Change of details for Blueberry & Co Holdings Ltd as a person with significant control on 3 May 2019
07 May 2019 CH01 Director's details changed for Mr James Peter Morris 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
25 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
25 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-25
  • GBP 1