BLUECO LIMITED filing history - Find and update company information

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BLUECO LIMITED

Company number 03196199

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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 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)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
04 Jan 2021	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AL United Kingdom to 100 Victoria Street London SW1E 5JL	View PDF Register inspection address has been changed from 125 London Wall London EC2Y 5AL United Kingdom to 100 Victoria Street London SW1E 5JL - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	TM01	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019	View PDF Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019	View PDF Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	View PDF Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	View PDF Director's details changed for Land Securities Management Services Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	View PDF Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	View PDF Director's details changed for Ls Director Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	View PDF Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
19 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 250,000,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 250,000,000 - link opens in a new window - 7 pages (7 pages)
19 May 2016	AD04	Register(s) moved to registered office address 5 Strand London WC2N 5AF	View PDF Register(s) moved to registered office address 5 Strand London WC2N 5AF - link opens in a new window - 1 page (1 page)

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