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BLUE SPRUCE HOMES CAPITAL AND INCOME LIMITED

Company number 12632388

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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)
12 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew William Hull on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Matthew Alexander Jordan on 27 March 2024
27 Mar 2024 PSC05 Change of details for Blue Spruce Homes Management Limited as a person with significant control on 27 March 2024
14 Nov 2023 CS01 Confirmation statement made on 28 May 2023 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2022 MR01 Registration of charge 126323880004, created on 3 October 2022
15 Sep 2022 PSC05 Change of details for London Property Mgt Ltd as a person with significant control on 27 June 2022
27 Jun 2022 CERTNM Company name changed lpv capital and income LIMITED\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
31 May 2022 MR01 Registration of charge 126323880003, created on 23 May 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 MR01 Registration of charge 126323880002, created on 13 August 2021
12 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with updates
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 SH08 Change of share class name or designation
23 Apr 2021 PSC05 Change of details for London Property Mgt Ltd as a person with significant control on 22 April 2021
23 Apr 2021 PSC02 Notification of Bonl Spv 10 Limited as a person with significant control on 22 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 52,001
23 Apr 2021 MR01 Registration of charge 126323880001, created on 22 April 2021
17 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
29 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-29
  • GBP 1