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BLU3 (HOLDINGS) LIMITED

Company number 05513280

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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)
08 Mar 2024 MR01 Registration of charge 055132800002, created on 6 March 2024
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Jan 2024 MA Memorandum and Articles of Association
04 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
24 May 2023 AP01 Appointment of Mr Richard Hope as a director on 2 March 2023
24 May 2023 AP01 Appointment of Mr Paul Evert Zeevaart as a director on 2 March 2023
24 May 2023 AP01 Appointment of Mrs Ramnik Kapur as a director on 2 March 2023
09 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
13 Dec 2021 AP01 Appointment of Mr Gerard Curran as a director on 27 September 2021
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
23 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
04 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
02 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
01 May 2018 CH03 Secretary's details changed for Mrs Victoria Chaney on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017
27 Apr 2018 CH01 Director's details changed for Mr Danny Jamie Chaney on 20 April 2018
27 Apr 2018 PSC04 Change of details for Mrs Victoria Kathleen Chaney as a person with significant control on 1 June 2017
27 Apr 2018 PSC04 Change of details for Mr Danny Jamie Chaney as a person with significant control on 1 June 2017
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017