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BLUEBOY CARPETS LIMITED

Company number 01773282

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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)
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
15 Nov 2023 TM01 Termination of appointment of Roland Geno La Porta as a director on 1 November 2023
03 Oct 2023 AP03 Appointment of Mr Baptiste La Porta as a secretary on 3 October 2023
03 Oct 2023 TM02 Termination of appointment of Simon Roland Laporta as a secretary on 3 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap removed from arts 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013