BLUEPRINT (NOMINEES) LIMITED filing history - Find and update company information

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BLUEPRINT (NOMINEES) LIMITED

Company number 05385025

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	AP01	Appointment of Mr James Robert Younger as a director on 6 June 2023	View PDF Appointment of Mr James Robert Younger as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Mark Glessing Imray as a director on 25 January 2024	View PDF Appointment of Mr Mark Glessing Imray as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of David Mellen as a director on 25 January 2024	View PDF Termination of appointment of David Mellen as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Nicola Jane Jenkins as a director on 25 January 2024	View PDF Termination of appointment of Nicola Jane Jenkins as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	CH04	Secretary's details changed for Igloo Regeneration Limited on 6 October 2023	View PDF Secretary's details changed for Igloo Regeneration Limited on 6 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Timothy Saunders as a director on 6 June 2023	View PDF Termination of appointment of Timothy Saunders as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CH01	Director's details changed for Mr Timothy Saunders on 9 November 2022	View PDF Director's details changed for Mr Timothy Saunders on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr John Gordon Tatham on 9 November 2022	View PDF Director's details changed for Mr John Gordon Tatham on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 73 Tib Street Manchester M4 1LS England to Birkin Building 2 Broadway Lace Market Nottingham NG1 1PS on 3 November 2021	View PDF Registered office address changed from 73 Tib Street Manchester M4 1LS England to Birkin Building 2 Broadway Lace Market Nottingham NG1 1PS on 3 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AD01	Registered office address changed from First Floor Office Suite 48-50 st Marys Gate Lace Market Nottingham NG1 1QA to 73 Tib Street Manchester M4 1LS on 11 August 2021	View PDF Registered office address changed from First Floor Office Suite 48-50 st Marys Gate Lace Market Nottingham NG1 1QA to 73 Tib Street Manchester M4 1LS on 11 August 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Christopher Henning as a director on 7 May 2021	View PDF Termination of appointment of Christopher Henning as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2020	AP01	Appointment of Ms Nicola Jane Jenkins as a director on 5 May 2020	View PDF Appointment of Ms Nicola Jane Jenkins as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Leslie Eni-Itan Ayoola as a director on 5 May 2020	View PDF Appointment of Mr Leslie Eni-Itan Ayoola as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Gillian Callingham as a director on 5 May 2020	View PDF Termination of appointment of Gillian Callingham as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)

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