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P BLUEWATER 1 LTD

Company number 13071246

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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	View PDF Appointment of Mr David John Kirkby as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Michael Richard Mcdougall Morrison as a director on 19 April 2024	View PDF Termination of appointment of Michael Richard Mcdougall Morrison as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 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 4 April 2023	View PDF 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 4 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR01	Registration of charge 130712460001, created on 31 March 2021	View PDF Registration of charge 130712460001, created on 31 March 2021 - link opens in a new window - 38 pages (38 pages)
14 Apr 2021	MR01	Registration of charge 130712460002, created on 31 March 2021	View PDF Registration of charge 130712460002, created on 31 March 2021 - link opens in a new window - 36 pages (36 pages)
14 Apr 2021	MR01	Registration of charge 130712460003, created on 31 March 2021	View PDF Registration of charge 130712460003, created on 31 March 2021 - link opens in a new window - 14 pages (14 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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