Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE GROOVE LIMITED

Company number 04963562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
17 Aug 2023 SH08 Change of share class name or designation
17 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 08/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 SH02 Sub-division of shares on 8 July 2022
08 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 MA Memorandum and Articles of Association
27 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
29 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 MR01 Registration of charge 049635620002, created on 5 April 2018
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
16 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 MR04 Satisfaction of charge 1 in full