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BLUE SPRUCE HOMES 2 LIMITED

Company number 13340764

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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 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew William Hull on 27 March 2024
27 Mar 2024 PSC05 Change of details for Blue Spruce Homes Elite Limited as a person with significant control on 27 March 2024
30 Nov 2023 TM01 Termination of appointment of Amy Guy as a director on 29 November 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
20 Jun 2023 MR01 Registration of charge 133407640003, created on 13 June 2023
20 Jun 2023 MR01 Registration of charge 133407640004, created on 13 June 2023
14 Jun 2023 MR04 Satisfaction of charge 133407640001 in full
14 Jun 2023 MR04 Satisfaction of charge 133407640002 in full
13 Jun 2023 AP01 Appointment of Ms Amy Guy as a director on 7 June 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
13 Jul 2022 PSC05 Change of details for London Property Ventures Elite Limited as a person with significant control on 27 June 2022
27 Jun 2022 CERTNM Company name changed lpv 2 LIMITED\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
31 Mar 2022 CERTNM Company name changed london property ventures 2 LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
27 Jan 2022 MR01 Registration of charge 133407640002, created on 19 January 2022
09 Aug 2021 MR01 Registration of charge 133407640001, created on 2 August 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
12 Jul 2021 PSC07 Cessation of London Property Mgt Ltd as a person with significant control on 12 July 2021
12 Jul 2021 PSC02 Notification of London Property Ventures Elite Limited as a person with significant control on 12 July 2021
19 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
16 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-16
  • GBP 1