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BLUEMASK PROPERTIES LIMITED

Company number 12796663

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Dec 2023	PSC05	Change of details for Sunvine Limited as a person with significant control on 22 December 2023	View PDF Change of details for Sunvine Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Dec 2023	CH01	Director's details changed for Mr Joseph Feldman on 22 December 2023	View PDF Director's details changed for Mr Joseph Feldman on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from 20 Rookwood Road London N16 6SS United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 22 December 2023	View PDF Registered office address changed from 20 Rookwood Road London N16 6SS United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 22 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off
18 Oct 2023	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to 20 Rookwood Road London N16 6SS on 18 October 2023	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to 20 Rookwood Road London N16 6SS on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA01	Previous accounting period shortened from 5 September 2022 to 4 September 2022	View PDF Previous accounting period shortened from 5 September 2022 to 4 September 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2023	AA01	Previous accounting period shortened from 6 September 2022 to 5 September 2022	View PDF Previous accounting period shortened from 6 September 2022 to 5 September 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA01	Previous accounting period shortened from 7 September 2021 to 6 September 2021	View PDF Previous accounting period shortened from 7 September 2021 to 6 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	AA01	Previous accounting period shortened from 8 September 2021 to 7 September 2021	View PDF Previous accounting period shortened from 8 September 2021 to 7 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 8 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 8 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR01	Registration of charge 127966630002, created on 26 August 2021	View PDF Registration of charge 127966630002, created on 26 August 2021 - link opens in a new window - 37 pages (37 pages)
27 Aug 2021	MR01	Registration of charge 127966630001, created on 26 August 2021	View PDF Registration of charge 127966630001, created on 26 August 2021 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC02	Notification of Sunvine Limited as a person with significant control on 1 September 2020	View PDF Notification of Sunvine Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Joseph Feldman as a person with significant control on 1 September 2020	View PDF Cessation of Joseph Feldman as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BLUEMASK PROPERTIES LIMITED

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