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BLUECO LIMITED

Company number 03196199

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2026	CS01	Confirmation statement made on 9 May 2026 with updates	View PDF Confirmation statement made on 9 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2026	PSC02	Notification of Ls Bluewater Investments Limited as a person with significant control on 31 March 2026	View PDF Notification of Ls Bluewater Investments Limited as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026	PSC07	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 31 March 2026	View PDF Cessation of Land Securities Portfolio Management Limited as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
19 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 179 pages (179 pages)
19 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
19 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
28 Jul 2025	AP01	Appointment of Oliver Adam Archer as a director on 21 July 2025	View PDF Appointment of Oliver Adam Archer as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025	AP01	Appointment of Mr Charles Timothy Treadwell as a director on 21 July 2025	View PDF Appointment of Mr Charles Timothy Treadwell as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025	TM01	Termination of appointment of Joanna Chapman as a director on 21 July 2025	View PDF Termination of appointment of Joanna Chapman as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
12 May 2025	CS01	Confirmation statement made on 9 May 2025 with updates	View PDF Confirmation statement made on 9 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 192 pages (192 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 218 pages (218 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Aug 2022	AP01	Appointment of Mrs Joanna Chapman as a director on 5 August 2022	View PDF Appointment of Mrs Joanna Chapman as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022	View PDF Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)

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BLUECO LIMITED

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