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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)
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
27 Mar 2023 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
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
29 Oct 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
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
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 9 May 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
18 Dec 2018 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017