Companies House does not verify the accuracy of the information filed

Advanced company search

BLUES PROPERTY WARKWORTH LIMITED

Company number 14060763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents/entry into facility agreement 03/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/entry into facility agreement 03/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 140607630001 in full	View PDF Satisfaction of charge 140607630001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	MR04	Satisfaction of charge 140607630002 in full	View PDF Satisfaction of charge 140607630002 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	MR01	Registration of charge 140607630003, created on 9 October 2024	View PDF Registration of charge 140607630003, created on 9 October 2024 - link opens in a new window - 23 pages (23 pages)
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CH01	Director's details changed for Mr Greg Smith on 7 October 2022	View PDF Director's details changed for Mr Greg Smith on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Mr Greg Smith as a director on 18 August 2022	View PDF Appointment of Mr Greg Smith as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Richard William Dring as a director on 18 August 2022	View PDF Appointment of Mr Richard William Dring as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jun 2022	MR01	Registration of charge 140607630001, created on 28 June 2022	View PDF Registration of charge 140607630001, created on 28 June 2022 - link opens in a new window - 33 pages (33 pages)
30 Jun 2022	MR01	Registration of charge 140607630002, created on 28 June 2022	View PDF Registration of charge 140607630002, created on 28 June 2022 - link opens in a new window - 38 pages (38 pages)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-21 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?