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BLUE PENINSULA PROPERTIES LTD

Company number 09520267

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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)
30 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
21 Feb 2024 AA Micro company accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
19 Apr 2022 AD01 Registered office address changed from 6 Woodman Parade Woodman Street London E16 2LL England to 127a High Street Hornchurch RM11 1TX on 19 April 2022
11 Apr 2022 MR01 Registration of charge 095202670002, created on 8 April 2022
01 Feb 2022 AA Micro company accounts made up to 31 March 2021
17 Dec 2021 MR01 Registration of charge 095202670001, created on 16 December 2021
02 Apr 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
08 Jan 2019 PSC07 Cessation of Tudor-Augustin Cutus as a person with significant control on 8 January 2019
08 Jan 2019 AP01 Appointment of Mr Remigijus Pleinys as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Tudor-Augustin Cutus as a director on 8 January 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 PSC01 Notification of Remigijus Pleinys as a person with significant control on 6 April 2016
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-10