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BLUE CANOE LIMITED

Company number 13549008

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	TM01	Termination of appointment of Lilliane Margarette Therese Boulle as a director on 14 September 2023	View PDF Termination of appointment of Lilliane Margarette Therese Boulle as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC04	Change of details for Ms Karina Marie Cox as a person with significant control on 1 March 2023	View PDF Change of details for Ms Karina Marie Cox as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Lilliane Margarette Therese Boulle as a person with significant control on 1 March 2023	View PDF Cessation of Lilliane Margarette Therese Boulle as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2023	PSC04	Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 17 August 2023	View PDF Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CH01	Director's details changed for Ms Karina Marie Cox on 17 August 2023	View PDF Director's details changed for Ms Karina Marie Cox on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Ms Lilliane Margarette Therese Boulle on 17 August 2023	View PDF Director's details changed for Ms Lilliane Margarette Therese Boulle on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 17 August 2023	View PDF Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC04	Change of details for Ms Karina Marie Cox as a person with significant control on 1 November 2021	View PDF Change of details for Ms Karina Marie Cox as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 1 November 2021	View PDF Change of details for Ms Lilliane Margarette Therese Boulle as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AD01	Registered office address changed from Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021	View PDF Registered office address changed from Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from 20 Badswell Lane Appleton Abingdon OX13 5JN England to Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS on 26 August 2021	View PDF Registered office address changed from 20 Badswell Lane Appleton Abingdon OX13 5JN England to Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS on 26 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BLUE CANOE LIMITED

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