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BLUECREST LAND (CHEDGRAVE) LIMITED

Company number 12938724

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	PSC05	Change of details for Bluecrest Land Limited as a person with significant control on 1 November 2023	View PDF Change of details for Bluecrest Land Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023	View PDF Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Robert Neil Du Toit on 6 October 2023	View PDF Director's details changed for Mr Robert Neil Du Toit on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MR01	Registration of charge 129387240002, created on 7 August 2023	View PDF Registration of charge 129387240002, created on 7 August 2023 - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CERTNM	Company name changed bluecrest land (gloucester road) LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed bluecrest land (gloucester road) LIMITED\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CH01	Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022	View PDF Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	CH01	Director's details changed for Mr Robert Neil Du Toit on 6 March 2021	View PDF Director's details changed for Mr Robert Neil Du Toit on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC05	Change of details for Bluecrest Land Limited as a person with significant control on 3 February 2021	View PDF Change of details for Bluecrest Land Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Uncommon 126 New Kings Road London SW6 4LZ on 3 February 2021	View PDF Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Uncommon 126 New Kings Road London SW6 4LZ on 3 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP04	Appointment of Derringtons Limited as a secretary on 12 January 2021	View PDF Appointment of Derringtons Limited as a secretary on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	MR01	Registration of charge 129387240001, created on 1 January 2021	View PDF Registration of charge 129387240001, created on 1 January 2021 - link opens in a new window - 16 pages (16 pages)
23 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BLUECREST LAND (CHEDGRAVE) LIMITED

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