Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEWATER PLACE LIMITED

Company number 12201722

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
21 Oct 2023 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 21 October 2023
04 Jul 2023 CH01 Director's details changed for Mr Andrew Anderson on 4 July 2023
04 Jul 2023 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 4 July 2023
04 Jul 2023 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 4 July 2023
05 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
23 Feb 2022 CH01 Director's details changed for Mr Andrew Anderson on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 23 February 2022
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 300
21 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
31 Mar 2020 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to 57a Broadway Leigh on Sea Essex SS9 1PE on 31 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Andrew Anderson on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 30 March 2020
15 Jan 2020 PSC04 Change of details for Mr Andrew Anderson as a person with significant control on 10 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Andrew Anderson on 10 January 2020
12 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 October 2020
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-11
  • GBP 150