BLUBECKERS LIMITED filing history - Find and update company information

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BLUBECKERS LIMITED

Company number 01994330

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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)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 27 pages (27 pages)
07 Mar 2024	MR04	Satisfaction of charge 019943300025 in full	View PDF Satisfaction of charge 019943300025 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 019943300024 in full	View PDF Satisfaction of charge 019943300024 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 019943300028 in full	View PDF Satisfaction of charge 019943300028 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 019943300027 in full	View PDF Satisfaction of charge 019943300027 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 019943300026 in full	View PDF Satisfaction of charge 019943300026 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023	View PDF Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	View PDF Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 019943300028, created on 29 June 2023	View PDF Registration of charge 019943300028, created on 29 June 2023 - link opens in a new window - 22 pages (22 pages)
30 Dec 2022	MR01	Registration of charge 019943300027, created on 22 December 2022	View PDF Registration of charge 019943300027, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
29 Dec 2022	MR01	Registration of charge 019943300026, created on 22 December 2022	View PDF Registration of charge 019943300026, created on 22 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 25 pages (25 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 28 pages (28 pages)
28 May 2021	MR01	Registration of charge 019943300025, created on 14 May 2021	View PDF Registration of charge 019943300025, created on 14 May 2021 - link opens in a new window - 30 pages (30 pages)
27 May 2021	MR01	Registration of charge 019943300024, created on 14 May 2021	View PDF Registration of charge 019943300024, created on 14 May 2021 - link opens in a new window - 57 pages (57 pages)
13 May 2021	MR04	Satisfaction of charge 019943300021 in full	View PDF Satisfaction of charge 019943300021 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 019943300023 in full	View PDF Satisfaction of charge 019943300023 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 019943300022 in full	View PDF Satisfaction of charge 019943300022 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 18 pages (18 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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