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BLUE BUILDING SERVICES LTD

Company number 13343813

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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 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
19 Jul 2023 CERTNM Company name changed blue gold wellbeing LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023
20 Jun 2023 PSC01 Notification of Shebul Ali as a person with significant control on 23 May 2023
20 Jun 2023 TM01 Termination of appointment of Nuala Thornton as a director on 23 May 2023
20 Jun 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 73 Greenfield Road London London E1 1EJ on 20 June 2023
20 Jun 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2023
20 Jun 2023 AP01 Appointment of Mr Shebul Ali as a director on 23 May 2023
20 Jun 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 23 May 2023
11 May 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 10 May 2023
11 May 2023 AP01 Appointment of Mrs Nuala Thornton as a director on 10 May 2023
11 May 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 10 May 2023
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 19 April 2023
10 May 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 19 April 2023
10 May 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 May 2023
22 Mar 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 22 March 2023
05 May 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
19 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-19
  • GBP 1