- Company Overview for BLUE HERITAGE LIMITED (12330849)
- Filing history for BLUE HERITAGE LIMITED (12330849)
- People for BLUE HERITAGE LIMITED (12330849)
- More for BLUE HERITAGE LIMITED (12330849)
| 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) |
|---|---|---|---|
| 14 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Aug 2023 | DS01 | Application to strike the company off the register | |
| 21 Jul 2023 | AD01 | Registered office address changed from Staple House 5 Eleanor's Cross Dunstable Bedfordshire LU6 1SU England to 48 Kenilworth Drive Bletchley Milton Keynes MK3 6AQ on 21 July 2023 | |
| 19 May 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 20 Sep 2022 | PSC07 | Cessation of Christopher James O'donnell as a person with significant control on 20 September 2022 | |
| 20 Sep 2022 | PSC04 | Change of details for Mr Jason Scott Bettle as a person with significant control on 20 September 2022 | |
| 20 Sep 2022 | PSC07 | Cessation of Samuel Lewis as a person with significant control on 20 September 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
| 21 Apr 2022 | TM01 | Termination of appointment of Samuel Lewis as a director on 31 March 2022 | |
| 13 Jan 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 01 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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| 09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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| 09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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| 09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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| 09 Apr 2020 | TM01 | Termination of appointment of Christopher James O'donnell as a director on 5 April 2020 | |
| 03 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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| 12 Mar 2020 | AD01 | Registered office address changed from Stale House 5 Eleanor's Cross Dunstable Bedfordshire LU6 1SU England to Staple House 5 Eleanor's Cross Dunstable Bedfordshire LU6 1SU on 12 March 2020 | |
| 12 Mar 2020 | AD01 | Registered office address changed from 17 Condor Drive Leighton Buzzard LU7 4DX England to Stale House 5 Eleanor's Cross Dunstable Bedfordshire LU6 1SU on 12 March 2020 | |
| 03 Dec 2019 | AP01 | Appointment of Mr Jason Scott Bettle as a director on 25 November 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Mr Samuel Lewis as a director on 25 November 2019 | |
| 25 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-25
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