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BLUEWATER OUTER AREA LIMITED

Company number 02587649

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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)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
05 Aug 2022 AP01 Appointment of Mrs Joanna Chapman as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
02 Dec 2021 AA Full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
29 Jan 2021 AA Full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019
28 Jan 2019 AP01 Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019
16 Nov 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
20 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 PSC05 Change of details for Land Securities Portfolio Management Limited as a person with significant control on 10 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017