- Company Overview for BLUE SPRUCE HOMES LIMITED (14342251)
- Filing history for BLUE SPRUCE HOMES LIMITED (14342251)
- People for BLUE SPRUCE HOMES LIMITED (14342251)
- More for BLUE SPRUCE HOMES LIMITED (14342251)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | TM01 | Termination of appointment of Hazel Cottey as a director on 17 April 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Amy Blake Thomas as a director on 26 September 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 06 Aug 2024 | CH01 | Director's details changed for Ms Amy Guy on 29 November 2023 | |
| 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 Ms Hazel Cottey on 27 March 2024 | |
| 27 Mar 2024 | CH01 | Director's details changed for Mr Andrew William Hull on 27 March 2024 | |
| 27 Mar 2024 | CH01 | Director's details changed for Mr Matthew Alexander Jordan on 27 March 2024 | |
| 27 Mar 2024 | CH01 | Director's details changed for Ms Amy Guy on 27 March 2024 | |
| 16 Oct 2023 | RESOLUTIONS |
Resolutions
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| 16 Oct 2023 | MA | Memorandum and Articles of Association | |
| 04 Sep 2023 | TM01 | Termination of appointment of Andrew James Jeffreys as a director on 24 August 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Ms Hazel Cottey as a director on 14 July 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 05 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 05 Jun 2023 | PSC07 | Cessation of Andrew William Hull as a person with significant control on 26 April 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Matthew Alexander Jordan as a director on 26 April 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Andrew James Jeffreys as a director on 26 April 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Ms Amy Guy as a director on 26 April 2023 | |
| 05 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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| 03 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Dec 2022 | AA01 | Current accounting period shortened from 30 September 2023 to 31 December 2022 | |
| 07 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-07
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