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BLUES PROPERTY FITZWILLIAM LIMITED

Company number 14404348

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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)
24 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
04 Dec 2023 CS01 Confirmation statement made on 6 October 2023 with updates
02 Mar 2023 MR01 Registration of charge 144043480001, created on 24 February 2023
02 Mar 2023 MR01 Registration of charge 144043480002, created on 24 February 2023
21 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 AP01 Appointment of Ms Helen Luisa Lamb as a director on 6 February 2023
16 Feb 2023 AP01 Appointment of Mr George Edward Lloyd-Roberts as a director on 6 February 2023
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
14 Feb 2023 AP01 Appointment of Mr Sean Brogan Moore as a director on 6 February 2023
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 100
14 Feb 2023 AP01 Appointment of Ms Joanne Jenkins as a director on 6 February 2023
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 55
07 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-07
  • GBP 1