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P BLUEWATER 2 LTD

Company number 13071198

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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)
19 Apr 2024 AP01 Appointment of Mr David John Kirkby as a director on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Michael Richard Mcdougall Morrison as a director on 19 April 2024
15 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
14 Apr 2021 MR01 Registration of charge 130711980001, created on 31 March 2021
14 Apr 2021 MR01 Registration of charge 130711980002, created on 31 March 2021
14 Apr 2021 MR01 Registration of charge 130711980003, created on 31 March 2021
08 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-08
  • GBP 2