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BLUE MAGNET INVESTMENTS LTD

Company number 12254644

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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)
26 Sep 2024 PSC04 Change of details for Mr Adrian John Raynor as a person with significant control on 26 September 2024
26 Sep 2024 PSC04 Change of details for Mrs Carmel Raynor as a person with significant control on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mrs Carmel Raynor on 26 September 2024
10 Sep 2024 CH01 Director's details changed for Mrs Carmel Raynor on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mrs Carmel Raynor as a person with significant control on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Adrian John Raynor as a person with significant control on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 September 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 200
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
30 Sep 2021 AA01 Current accounting period shortened from 31 October 2020 to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
01 Jun 2020 PSC01 Notification of Carmel Raynor as a person with significant control on 11 October 2019
01 Jun 2020 PSC01 Notification of Adrian Raynor as a person with significant control on 11 October 2019
01 Jun 2020 PSC07 Cessation of Paul Frederick Mcgerty as a person with significant control on 11 October 2019
21 Feb 2020 TM01 Termination of appointment of Paul Frederick Mcgerty as a director on 10 October 2019
21 Feb 2020 AP01 Appointment of Mrs Carmel Raynor as a director on 10 October 2019
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-10
  • GBP 100