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BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD

Company number 13103139

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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)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	PSC07	Cessation of Stephen Alexander Goldstein as a person with significant control on 21 August 2023	View PDF Cessation of Stephen Alexander Goldstein as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC01	Notification of Lixia Wang as a person with significant control on 30 December 2020	View PDF Notification of Lixia Wang as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Lixia Wang as a director on 21 August 2023	View PDF Termination of appointment of Lixia Wang as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC07	Cessation of Lixia Wang as a person with significant control on 21 August 2023	View PDF Cessation of Lixia Wang as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Stephen Alexander Goldstein as a director on 21 August 2023	View PDF Appointment of Mr Stephen Alexander Goldstein as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC01	Notification of Stephen Goldstein as a person with significant control on 21 August 2023	View PDF Notification of Stephen Goldstein as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Ms Lixia Wang as a person with significant control on 23 March 2023	View PDF Change of details for Ms Lixia Wang as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	AD01	Registered office address changed from Flat 502 Axium, 40 Windmill Street Birmingham B1 1GB United Kingdom to Malvern House New Road Solihull B91 3DL on 5 August 2022	View PDF Registered office address changed from Flat 502 Axium, 40 Windmill Street Birmingham B1 1GB United Kingdom to Malvern House New Road Solihull B91 3DL on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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