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BLUEFIELD HOUSEBOATS LTD

Company number NI072891

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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)
22 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
15 Mar 2024 CERTNM Company name changed boat house boat company LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 AD01 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Unit 4a Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 15 September 2022
27 Apr 2022 MR01 Registration of charge NI0728910002, created on 6 April 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Mar 2022 AP01 Appointment of Mr Colin Nelson as a director on 14 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with updates
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 TM01 Termination of appointment of Christopher Joseph Coffey as a director on 20 January 2020
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1,000
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates