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BLUE AND CO. LIMITED

Company number 02817971

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
24 Jan 2023 CH01 Director's details changed for Mr Paul Stuart Dean on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Benjamin Louis Downing on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Paul Alan Bradley on 24 January 2023
03 Jan 2023 TM01 Termination of appointment of Rodney Palfrey as a director on 31 December 2022
15 Dec 2022 MR01 Registration of charge 028179710004, created on 2 December 2022
18 Aug 2022 PSC02 Notification of Blue and Co. Eot Limited as a person with significant control on 9 August 2022
18 Aug 2022 PSC07 Cessation of Rodney Palfrey as a person with significant control on 9 August 2022
18 Aug 2022 PSC07 Cessation of Marcella Rosalind Palfrey as a person with significant control on 9 August 2022
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 AP01 Appointment of Mr Benjamin Louis Downing as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Paul Stuart Dean as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Sean Luke Stock as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Paul Alan Bradley as a director on 9 August 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
28 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
03 May 2021 MR01 Registration of charge 028179710003, created on 29 April 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Sep 2019 MR04 Satisfaction of charge 2 in full