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BLUECREST LAND (FRITTALLS YARD) LIMITED

Company number 12154145

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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)
27 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
05 Aug 2024 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2024
02 Apr 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 May 2024
30 Jan 2024 PSC05 Change of details for Bluecrest Land Limited as a person with significant control on 1 November 2023
28 Dec 2023 CH01 Director's details changed for Mr Robert Neil Du Toit on 17 March 2023
01 Nov 2023 AD01 Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 90
12 Apr 2021 CH01 Director's details changed for Mr Robert Neil Du Toit on 6 March 2021
04 Feb 2021 PSC05 Change of details for Bluecrest Land Limited as a person with significant control on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Uncommon 126 New Kings Road London SW6 4LZ on 3 February 2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 100
21 Jan 2021 AP04 Appointment of Derringtons Limited as a secretary on 12 January 2021
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
13 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020