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BLUES PROPERTY TEMPSFORD LTD

Company number 12289913

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2024 DS01 Application to strike the company off the register
13 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 August 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
15 Nov 2021 MR04 Satisfaction of charge 122899130002 in full
15 Nov 2021 MR04 Satisfaction of charge 122899130001 in full
04 Oct 2021 PSC05 Change of details for Blues Property Limited as a person with significant control on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 98C Hartington Grove Cambridge Cambridgeshire CB1 7UB on 4 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
01 Apr 2020 MR01 Registration of charge 122899130001, created on 31 March 2020
01 Apr 2020 MR01 Registration of charge 122899130002, created on 31 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 200
24 Jan 2020 AP01 Appointment of Mr Mark Kenneth Wood as a director on 23 January 2020
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
30 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-30
  • GBP 100